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BALTAN LIMITED

Company number 05394252

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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)
14 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
24 May 2016 AD01 Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 24 May 2016
19 Feb 2016 AD01 Registered office address changed from Anglo Dal House 5 Spring Villa Park Edgware HA8 7EB to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 19 February 2016
17 Feb 2016 4.70 Declaration of solvency
17 Feb 2016 600 Appointment of a voluntary liquidator
17 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-05
30 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
19 Jan 2015 CH01 Director's details changed for Richard Tassell on 19 January 2015
24 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Aug 2014 CH01 Director's details changed for Richard Tassell on 5 August 2014
21 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
13 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
15 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Nov 2009 CH01 Director's details changed for Richard Tassell on 6 November 2009
18 Mar 2009 363a Return made up to 16/03/09; full list of members
18 Mar 2009 288b Appointment terminated secretary kirkcourt LIMITED