BALTIC PROPERTY HOLDINGS 2 LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Administrator's progress report

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20/11/2420 November 2024 Termination of appointment of Phillip Andrew Walsh as a director on 2024-11-19

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20/11/2420 November 2024 Cessation of Phillip Andrew Walsh as a person with significant control on 2024-11-19

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17/10/2417 October 2024 Administrator's progress report

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26/04/2426 April 2024 Administrator's progress report

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23/11/2323 November 2023 Notice of deemed approval of proposals

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16/11/2316 November 2023 Statement of affairs with form AM02SOA/AM02SOC

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10/11/2310 November 2023 Statement of administrator's proposal

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02/10/232 October 2023 Appointment of an administrator

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02/10/232 October 2023 Registered office address changed from 21 Lydia Ann Street Liverpool L1 5BW England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2023-10-02

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27/06/2327 June 2023 Previous accounting period extended from 2022-09-30 to 2023-03-31

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23/03/2323 March 2023 Satisfaction of charge 122209850001 in full

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23/03/2323 March 2023 Satisfaction of charge 122209850002 in full

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26/09/2226 September 2022 Confirmation statement made on 2022-09-20 with no updates

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15/09/2215 September 2022 Total exemption full accounts made up to 2021-09-30

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01/10/211 October 2021 Confirmation statement made on 2021-09-20 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/06/2115 June 2021 30/09/20 TOTAL EXEMPTION FULL

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03/03/213 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 122209850002

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03/03/213 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 122209850001

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES

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21/09/1921 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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