BALTRAY NO. 1 LIMITED

Company number 05776674

Date	Type	Description	View / Download
18 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with updates	(4 pages)
02 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Feb 2021	DS01	Application to strike the company off the register	(2 pages)
16 Dec 2020	SH01	Statement of capital following an allotment of shares on 5 November 2020 GBP 17,270,994	(4 pages)
16 Dec 2020	SH20	Statement by Directors	(1 page)
16 Dec 2020	SH19	Statement of capital on 16 December 2020 GBP 1.00	(3 pages)
16 Dec 2020	CAP-SS	Solvency Statement dated 05/11/20	(1 page)
16 Dec 2020	RESOLUTIONS	Resolutions RES14 ‐ Capitalize - £17270992.00 05/11/2020 RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
18 Nov 2020	SH20	Statement by Directors	(1 page)
18 Nov 2020	CAP-SS	Solvency Statement dated 05/11/20	(1 page)
18 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise £17270992 05/11/2020	(3 pages)
14 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	(3 pages)
03 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(13 pages)
03 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(67 pages)
03 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
03 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(4 pages)
22 Nov 2019	AP03	Appointment of Ms Leonie Dorrington-Ward as a secretary on 22 November 2019	(2 pages)
22 Nov 2019	TM02	Termination of appointment of Bridget Sheldon-Hill as a secretary on 22 November 2019	(1 page)
23 Jul 2019	AP01	Appointment of Mrs Barbara Daphne Inskip as a director on 22 July 2019	(2 pages)
23 Jul 2019	TM01	Termination of appointment of Chris John Naisby as a director on 22 July 2019	(1 page)
10 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	(3 pages)
07 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(31 pages)
07 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(47 pages)
07 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)