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BALTIC OPERATIONS LIMITED

Company number 09187499

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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 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 17 pages (17 pages)
10 Feb 2021	TM02	Termination of appointment of Mark Berlind as a secretary on 3 February 2021	View PDF Termination of appointment of Mark Berlind as a secretary on 3 February 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 18 pages (18 pages)
24 Sep 2019	CS01	Confirmation statement made on 22 August 2019 with updates	View PDF Confirmation statement made on 22 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 20 pages (20 pages)
16 Jan 2019	TM01	Termination of appointment of Andrew David Biggs as a director on 30 November 2018	View PDF Termination of appointment of Andrew David Biggs as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 USD 5,680,872	View PDF Statement of capital following an allotment of shares on 28 September 2018 USD 5,680,872 - link opens in a new window - 4 pages (4 pages)
05 Sep 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	View PDF Confirmation statement made on 22 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	View PDF Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD - link opens in a new window - 1 page (1 page)
28 Aug 2018	AD02	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD	View PDF Register inspection address has been changed to 10 Norwich Street London EC4A 1BD - link opens in a new window - 1 page (1 page)
20 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 21 pages (21 pages)
01 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	View PDF Confirmation statement made on 22 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 20 pages (20 pages)
26 Apr 2017	AP01	Appointment of Mr Timothy Hayes Gillis as a director on 1 March 2017	View PDF Appointment of Mr Timothy Hayes Gillis as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	TM01	Termination of appointment of Natalie Anne Cousens as a director on 31 December 2016	View PDF Termination of appointment of Natalie Anne Cousens as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2017	TM01	Termination of appointment of Mark Paul Toon as a director on 1 January 2017	View PDF Termination of appointment of Mark Paul Toon as a director on 1 January 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	View PDF Confirmation statement made on 22 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Jul 2016	AAMD	Amended total exemption full accounts made up to 30 September 2015	View PDF Amended total exemption full accounts made up to 30 September 2015 - link opens in a new window - 20 pages (20 pages)
26 May 2016	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 20 pages (20 pages)
15 Jan 2016	TM01	Termination of appointment of Frank Michael Martin Weller as a director on 31 December 2015	View PDF Termination of appointment of Frank Michael Martin Weller as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
05 Oct 2015	AP03	Appointment of Mr Mark Berlind as a secretary on 28 September 2015	View PDF Appointment of Mr Mark Berlind as a secretary on 28 September 2015 - link opens in a new window - 2 pages (2 pages)

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