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BALTIC PROPERTY HOLDINGS 2 LIMITED

Company number 12220985

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Administrator's progress report - link opens in a new window - 14 pages (14 pages)
06 Sep 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
23 Nov 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 13 pages (13 pages)
10 Nov 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 32 pages (32 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 March 2023	View PDF Previous accounting period extended from 30 September 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	MR04	Satisfaction of charge 122209850001 in full	View PDF Satisfaction of charge 122209850001 in full - link opens in a new window - 1 page (1 page)
23 Mar 2023	MR04	Satisfaction of charge 122209850002 in full	View PDF Satisfaction of charge 122209850002 in full - link opens in a new window - 1 page (1 page)
26 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Apr 2022	MR01	Registration of charge 122209850003, created on 6 April 2022	View PDF Registration of charge 122209850003, created on 6 April 2022 - link opens in a new window - 35 pages (35 pages)
07 Apr 2022	MR01	Registration of charge 122209850004, created on 6 April 2022	View PDF Registration of charge 122209850004, created on 6 April 2022 - link opens in a new window - 29 pages (29 pages)
01 Oct 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 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 - 8 pages (8 pages) Download iXBRL
03 Mar 2021	MR01	Registration of charge 122209850001, created on 1 March 2021	View PDF Registration of charge 122209850001, created on 1 March 2021 - link opens in a new window - 36 pages (36 pages)
03 Mar 2021	MR01	Registration of charge 122209850002, created on 1 March 2021	View PDF Registration of charge 122209850002, created on 1 March 2021 - link opens in a new window - 32 pages (32 pages)
28 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-21 GBP 100 - link opens in a new window - 13 pages (13 pages)

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BALTIC PROPERTY HOLDINGS 2 LIMITED

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