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STELLAR BALTIC (GENERAL PARTNER) LIMITED

Company number 06503813

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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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2019 DS01 Application to strike the company off the register
05 Apr 2018 AA Micro company accounts made up to 5 April 2018
28 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
28 Feb 2018 PSC05 Change of details for Stellar Asset Management as a person with significant control on 6 April 2016
14 Dec 2017 AA Micro company accounts made up to 5 April 2017
13 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
23 Dec 2016 AA Micro company accounts made up to 5 April 2016
18 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
30 Dec 2015 AA Micro company accounts made up to 5 April 2015
24 Mar 2015 TM01 Termination of appointment of Gordon Andrew Pugh as a director on 24 March 2015
03 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
23 Dec 2014 AA Micro company accounts made up to 5 April 2014
01 Dec 2014 AD01 Registered office address changed from 4 Princes Street London W1B 2LE to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on 1 December 2014
20 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2
20 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
19 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
02 Jan 2013 TM02 Termination of appointment of Jonathan Gain as a secretary
02 Jan 2013 AP04 Appointment of Stellar Company Secretary Limited as a secretary
02 Jan 2013 AA Accounts for a dormant company made up to 5 April 2012
17 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
22 Sep 2011 AP01 Appointment of Mr Gordon Andrew Pugh as a director