BALTZER (UK) LIMITED

Company number 09365295

Date	Type	Description	View / Download
18 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
06 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 9 February 2021	(9 pages)
16 Jun 2020	AD01	Registered office address changed from Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR to Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 16 June 2020	(2 pages)
11 Mar 2020	AD01	Registered office address changed from Ensign House, Unit a Juniper Drive London SW18 1TA England to Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 11 March 2020	(2 pages)
10 Mar 2020	LIQ01	Declaration of solvency	(5 pages)
10 Mar 2020	600	Appointment of a voluntary liquidator	(3 pages)
10 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-10	(1 page)
16 Nov 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Nov 2019	PSC01	Notification of Elena Baltser as a person with significant control on 11 November 2019	(2 pages)
13 Nov 2019	PSC07	Cessation of Mp Nominees Limited as a person with significant control on 11 November 2019	(1 page)
13 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	(4 pages)
13 Nov 2019	AD01	Registered office address changed from Ensign House Juniper Drive London SW18 1TA England to Ensign House, Unit a Juniper Drive London SW18 1TA on 13 November 2019	(1 page)
05 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Aug 2019	AD01	Registered office address changed from 2a St. George Wharf London SW8 2LE to Ensign House Juniper Drive London SW18 1TA on 21 August 2019	(1 page)
17 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	(3 pages)
17 Jun 2019	TM02	Termination of appointment of Mp Secretaries Limited as a secretary on 15 May 2019	(1 page)
28 May 2019	AA	Micro company accounts made up to 30 November 2017	(2 pages) Download iXBRL
30 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 November 2017	(1 page)
08 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	(3 pages)
19 Apr 2018	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
19 Apr 2018	AAMD	Amended total exemption full accounts made up to 31 December 2015	(9 pages)
16 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)

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