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BALTIC B ENTERPRISES LIMITED

Company number NI610681

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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)
18 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
17 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 April 2016
  • GBP 1,000
16 May 2016 MR01 Registration of charge NI6106810004, created on 10 May 2016
17 Mar 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
23 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
27 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
04 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
24 Apr 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
17 Dec 2013 MR01 Registration of charge 6106810003
28 Oct 2013 MR01 Registration of charge 6106810002
11 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
06 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
05 Jul 2013 AA01 Previous accounting period extended from 31 January 2013 to 30 April 2013
05 Jul 2013 AD01 Registered office address changed from C/O Hill Vellacott Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA Northern Ireland on 5 July 2013
17 May 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
24 Apr 2012 AP01 Appointment of Philip Pelan as a director
24 Apr 2012 TM01 Termination of appointment of Patrick Hegarty as a director
12 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted