BALTIC PROPERTIES (3) MANAGEMENT COMPANY LIMITED

Company number 08858626

Date	Type	Description	View / Download
21 Oct 2019	AP02	Appointment of Exo Group Ltd as a director on 21 October 2019	(2 pages)
21 Oct 2019	PSC07	Cessation of Kerrie Marie Baker as a person with significant control on 21 October 2019	(1 page)
16 Oct 2019	TM01	Termination of appointment of Paul Donald Jackson as a director on 16 October 2019	(1 page)
16 Oct 2019	AD01	Registered office address changed from 1 Suit 101 1 Old Hall Street Liverpool L3 9HF England to 1 Old Hall St Suit 101 Liverpool L3 9HF on 16 October 2019	(1 page)
10 Oct 2019	AD01	Registered office address changed from 3a Bridgewater Street Liverpool Merseyside L1 0AR to 1 Suit 101 1 Old Hall Street Liverpool L3 9HF on 10 October 2019	(1 page)
08 Mar 2019	TM01	Termination of appointment of Kerrie Marie Baker as a director on 8 March 2019	(1 page)
05 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with updates	(4 pages)
14 Jan 2019	AP01	Appointment of Mr Paul Donald Jackson as a director on 14 January 2019	(2 pages)
30 Jul 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages)
23 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with updates	(4 pages)
07 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
08 Feb 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(6 pages)
20 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
22 Apr 2016	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
22 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Mar 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1	(3 pages)
15 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1	(3 pages)
04 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
15 Sep 2014	AD01	Registered office address changed from Colourstyle House Lees Road Knowsley Industrial Park Liverpool L33 7SE United Kingdom to 3a Bridgewater Street Liverpool Merseyside L1 0AR on 15 September 2014	(1 page)
19 Aug 2014	AA01	Previous accounting period shortened from 31 January 2015 to 31 March 2014	(1 page)
23 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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