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BALTIC PROPERTY HOLDINGS LIMITED

Company number 11566656

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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)
17 Oct 2024 AM10 Administrator's progress report
06 Sep 2024 AM19 Notice of extension of period of Administration
20 Apr 2024 AM10 Administrator's progress report
23 Nov 2023 AM06 Notice of deemed approval of proposals
16 Nov 2023 AM02 Statement of affairs with form AM02SOA/AM02SOC
10 Nov 2023 AM03 Statement of administrator's proposal
02 Oct 2023 AD01 Registered office address changed from 21 Lydia Ann Street Liverpool L1 5BW England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2 October 2023
02 Oct 2023 AM01 Appointment of an administrator
23 Mar 2023 MR04 Satisfaction of charge 115666560002 in full
23 Mar 2023 MR04 Satisfaction of charge 115666560003 in full
07 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
12 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
07 Apr 2022 MR01 Registration of charge 115666560004, created on 6 April 2022
07 Apr 2022 MR01 Registration of charge 115666560005, created on 6 April 2022
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Oct 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
03 Mar 2021 MR01 Registration of charge 115666560002, created on 1 March 2021
03 Mar 2021 MR01 Registration of charge 115666560003, created on 1 March 2021
14 Jan 2021 AA Unaudited abridged accounts made up to 31 March 2020
28 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
03 Jun 2020 AA Accounts for a dormant company made up to 31 March 2019
03 Jun 2020 AA01 Current accounting period shortened from 30 September 2019 to 31 March 2019
23 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
23 Sep 2019 AD01 Registered office address changed from 1 Mann Island 3rd Floor Liverpool L3 1BP United Kingdom to 21 Lydia Ann Street Liverpool L1 5BW on 23 September 2019
12 Feb 2019 MR01 Registration of charge 115666560001, created on 8 February 2019