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BALTIC RENOVATIONS LTD

Company number 07703520

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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)
08 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
23 Nov 2020 AD01 Registered office address changed from 31 Fellowsfield Way Rotherham South Yorkshire S61 1NJ to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 23 November 2020
04 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-21
03 Nov 2020 600 Appointment of a voluntary liquidator
03 Nov 2020 LIQ01 Declaration of solvency
30 Apr 2020 AA Micro company accounts made up to 31 July 2019
09 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
08 Oct 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
10 Sep 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
25 Aug 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
20 Oct 2016 AAMD Amended total exemption small company accounts made up to 31 July 2015
01 Sep 2016 CS01 Confirmation statement made on 13 July 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
11 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 4
11 Aug 2015 AAMD Amended total exemption small company accounts made up to 31 July 2014
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
30 Sep 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 4
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
28 Aug 2013 AAMD Amended accounts made up to 31 July 2012
22 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 4