- Company Overview for BALTIC DEVELOPERS LTD (08149799)
- Filing history for BALTIC DEVELOPERS LTD (08149799)
- People for BALTIC DEVELOPERS LTD (08149799)
- Charges for BALTIC DEVELOPERS LTD (08149799)
- More for BALTIC DEVELOPERS LTD (08149799)
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) |
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21 May 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
05 Mar 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Aug 2018 | CS01 | Confirmation statement made on 19 July 2018 with no updates | |
10 Aug 2018 | CH01 | Director's details changed for Mr Ben Stopforth on 10 August 2018 | |
10 Aug 2018 | CH01 | Director's details changed for Mrs Emma Jayne Lynes on 10 August 2018 | |
10 Aug 2018 | CH01 | Director's details changed for Mr David Paul Lynes on 10 August 2018 | |
10 Aug 2018 | CH03 | Secretary's details changed for Mr Ben Stopforth on 10 August 2018 | |
10 Aug 2018 | AD01 | Registered office address changed from Units 2 - 4 Little Forge Road Park Farm North Redditch Worcestershire B98 7SF England to Unit 17 Chestnut Court Jill Lane Sambourne Redditch B96 6EW on 10 August 2018 | |
23 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
24 Jul 2017 | CS01 | Confirmation statement made on 19 July 2017 with no updates | |
24 Jul 2017 | PSC04 | Change of details for Mr Ben Stopforth as a person with significant control on 17 July 2017 | |
20 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
21 Sep 2016 | RESOLUTIONS |
Resolutions
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21 Sep 2016 | RESOLUTIONS |
Resolutions
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26 Aug 2016 | CS01 | Confirmation statement made on 19 July 2016 with updates | |
22 Aug 2016 | AA01 | Previous accounting period shortened from 31 July 2016 to 31 March 2016 | |
25 Jul 2016 | MR01 | Registration of charge 081497990001, created on 8 July 2016 | |
19 Jul 2016 | AP01 | Appointment of Mrs Emma Jayne Lynes as a director on 8 July 2016 | |
19 Jul 2016 | AP01 | Appointment of Mr David Paul Lynes as a director on 8 July 2016 | |
19 Jul 2016 | AD01 | Registered office address changed from 21 View Road Rainhill Prescot L35 0LE to Units 2 - 4 Little Forge Road Park Farm North Redditch Worcestershire B98 7SF on 19 July 2016 | |
04 Apr 2016 | AA | Accounts for a dormant company made up to 31 July 2015 | |
27 Jul 2015 | AR01 |
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
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27 Jul 2015 | TM01 | Termination of appointment of David Colin Bold as a director on 30 June 2015 | |
15 Apr 2015 | CERTNM |
Company name changed care planning systems LIMITED\certificate issued on 15/04/15
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15 Apr 2015 | AA | Accounts for a dormant company made up to 31 July 2014 |