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BALTIC CERAMICS LIMITED

Company number 05322303

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
23 May 2012 AD01 Registered office address changed from 85-89 Cecil Street Newtown Birmingham B19 3SU on 23 May 2012
23 May 2012 4.20 Statement of affairs with form 4.19
23 May 2012 600 Appointment of a voluntary liquidator
23 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-17
21 Apr 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
Statement of capital on 2011-04-30
  • GBP 2
28 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
11 May 2010 TM01 Termination of appointment of Robert Hodges as a director
11 May 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
11 May 2010 CH01 Director's details changed for Richard Hodges on 15 December 2009
11 May 2010 CH01 Director's details changed for Robert Hodges on 2 October 2009
23 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
08 May 2009 AA Full accounts made up to 31 March 2008
16 Feb 2009 363a Return made up to 30/12/08; full list of members
16 Jan 2008 363a Return made up to 30/12/07; full list of members
15 Jan 2008 AA Full accounts made up to 31 March 2007
19 Mar 2007 363s Return made up to 30/12/06; full list of members
10 Feb 2007 288a New secretary appointed
22 Nov 2006 AA Full accounts made up to 31 March 2006
09 Nov 2006 288b Secretary resigned;director resigned
09 Nov 2006 288b Secretary resigned;director resigned
09 Nov 2006 288b Director resigned