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PROMENADE BALTIC LIMITED

Company number 08684914

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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)
02 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
18 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 13 October 2021	View PDF Liquidators' statement of receipts and payments to 13 October 2021 - link opens in a new window - 8 pages (8 pages)
26 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 13 October 2020	View PDF Liquidators' statement of receipts and payments to 13 October 2020 - link opens in a new window - 16 pages (16 pages)
30 Oct 2019	AD01	Registered office address changed from 2nd Floor, 2 Queen Square Liverpool L1 1RH to Castle Chambers 43 Castle Street Liverpool L2 9TL on 30 October 2019	View PDF Registered office address changed from 2nd Floor, 2 Queen Square Liverpool L1 1RH to Castle Chambers 43 Castle Street Liverpool L2 9TL on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-14 - link opens in a new window - 1 page (1 page)
21 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages) Download iXBRL
20 Mar 2019	PSC02	Notification of Promenade Group Limited as a person with significant control on 12 February 2019	View PDF Notification of Promenade Group Limited as a person with significant control on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	PSC07	Cessation of Daniel Peter Hynd as a person with significant control on 12 February 2019	View PDF Cessation of Daniel Peter Hynd as a person with significant control on 12 February 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2019	SH06	Cancellation of shares. Statement of capital on 13 December 2018 GBP 3	View PDF Cancellation of shares. Statement of capital on 13 December 2018 GBP 3 - link opens in a new window - 4 pages (4 pages)
23 Jan 2019	SH06	Cancellation of shares. Statement of capital on 13 December 2018 GBP 7,736,133.00	View PDF Cancellation of shares. Statement of capital on 13 December 2018 GBP 7,736,133.00 - link opens in a new window - 4 pages (4 pages)
23 Jan 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2018	PSC01	Notification of Daniel Peter Hynd as a person with significant control on 13 December 2018	View PDF Notification of Daniel Peter Hynd as a person with significant control on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	PSC07	Cessation of Brian Meharg as a person with significant control on 13 December 2018	View PDF Cessation of Brian Meharg as a person with significant control on 13 December 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2018	PSC01	Notification of Brian Meharg as a person with significant control on 13 December 2018	View PDF Notification of Brian Meharg as a person with significant control on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	PSC09	Withdrawal of a person with significant control statement on 19 December 2018	View PDF Withdrawal of a person with significant control statement on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	TM01	Termination of appointment of Elizabeth Jane Spencer as a director on 13 December 2018	View PDF Termination of appointment of Elizabeth Jane Spencer as a director on 13 December 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2018	TM01	Termination of appointment of Simon Peter Hynd as a director on 13 December 2018	View PDF Termination of appointment of Simon Peter Hynd as a director on 13 December 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2018	TM01	Termination of appointment of Peter James Hynd as a director on 13 December 2018	View PDF Termination of appointment of Peter James Hynd as a director on 13 December 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages) Download iXBRL
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	MR04	Satisfaction of charge 086849140003 in full	View PDF Satisfaction of charge 086849140003 in full - link opens in a new window - 1 page (1 page)

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