Companies House does not verify the accuracy of the information filed

Advanced company search

BALTIC PROPERTIES (3) LIMITED

Company number 08793096

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jan 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)
24 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 9 March 2021	View PDF Liquidators' statement of receipts and payments to 9 March 2021 - link opens in a new window - 15 pages (15 pages)
09 Apr 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
08 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-10 - link opens in a new window - 1 page (1 page)
06 Apr 2020	AD01	Registered office address changed from 3a Bridgewater Street Liverpool Merseyside L1 0AR to Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 6 April 2020	View PDF Registered office address changed from 3a Bridgewater Street Liverpool Merseyside L1 0AR to Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	PSC04	Change of details for Mrs Kerrie Marie Baker as a person with significant control on 19 March 2020	View PDF Change of details for Mrs Kerrie Marie Baker as a person with significant control on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	CH01	Director's details changed for Ms Kerrie Marie Baker on 19 March 2020	View PDF Director's details changed for Ms Kerrie Marie Baker on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	CS01	Confirmation statement made on 28 November 2018 with updates	View PDF Confirmation statement made on 28 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
05 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 5 March 2018	View PDF Withdrawal of a person with significant control statement on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
07 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with updates	View PDF Confirmation statement made on 28 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
07 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	View PDF Confirmation statement made on 28 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 May 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
17 Feb 2016	MR01	Registration of charge 087930960002, created on 12 February 2016	View PDF Registration of charge 087930960002, created on 12 February 2016 - link opens in a new window - 9 pages (9 pages)
08 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Feb 2015	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2015-02-12 GBP 1	View PDF Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2015-02-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
15 Sep 2014	AD01	Registered office address changed from Colourstyle House Lees Road Kirkby Liverpool L33 7SE United Kingdom to 3a Bridgewater Street Liverpool Merseyside L1 0AR on 15 September 2014	View PDF Registered office address changed from Colourstyle House Lees Road Kirkby Liverpool L33 7SE United Kingdom to 3a Bridgewater Street Liverpool Merseyside L1 0AR on 15 September 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2014	AA01	Previous accounting period shortened from 30 November 2014 to 31 March 2014	View PDF Previous accounting period shortened from 30 November 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?