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BALTHAIR LIMITED

Company number 06962462

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2016 SOAS(A) Voluntary strike-off action has been suspended
16 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2016 DS01 Application to strike the company off the register
19 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
19 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
22 Jul 2015 AR01 Annual return made up to 15 July 2015
Statement of capital on 2015-07-22
  • GBP 100
14 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
09 Feb 2015 CH01 Director's details changed for Ms Lorna Anthea Notaras on 18 December 2013
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 17/02/2023 under section 1088 of the Companies Act 2006
03 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
22 Jul 2014 AR01 Annual return made up to 15 July 2014
Statement of capital on 2014-07-22
  • GBP 100
24 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
12 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
15 Feb 2013 CH01 Director's details changed for Miss Lorna Anthea Notaras on 15 October 2012
21 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
17 Aug 2012 TM01 Termination of appointment of Denis Lunn as a director
17 Aug 2012 AP01 Appointment of Miss Lorna Anthea Notaras as a director
17 Aug 2012 SH01 Statement of capital following an allotment of shares on 9 August 2012
  • GBP 100
15 Aug 2012 CERTNM Company name changed tidy data design LIMITED\certificate issued on 15/08/12
  • RES15 ‐ Change company name resolution on 2012-08-09
15 Aug 2012 CONNOT Change of name notice
21 Dec 2011 TM01 Termination of appointment of Elizabeth Logan as a director
20 Dec 2011 AP01 Appointment of Mr Denis Christopher Carter Lunn as a director
20 Dec 2011 TM02 Termination of appointment of Astrid Forster as a secretary
09 Nov 2011 DISS40 Compulsory strike-off action has been discontinued