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BALTIC DEVELOPERS LTD

Company number 08149799

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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)
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
  • RES13 ‐ Re appointment of directors 08/07/2016
21 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Re transfer of business 08/07/2016
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
  • GBP 100
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-28
15 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014