BALTIC TRADE SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 26/04/2526 April 2025 | Compulsory strike-off action has been suspended |
| 26/04/2526 April 2025 | Compulsory strike-off action has been suspended |
| 17/04/2517 April 2025 | Cessation of Ekram Ullah as a person with significant control on 2025-04-10 |
| 17/04/2517 April 2025 | Termination of appointment of Ekram Ullah as a director on 2025-04-10 |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 30/04/2430 April 2024 | Micro company accounts made up to 2023-04-30 |
| 19/01/2419 January 2024 | Confirmation statement made on 2023-12-09 with no updates |
| 25/10/2325 October 2023 | Amended micro company accounts made up to 2022-04-30 |
| 10/07/2310 July 2023 | Registered office address changed from 4 Raven Road London E18 1HB England to 4 Raven Road Unit 1C1(1st Floor) London E18 1HB on 2023-07-10 |
| 03/07/233 July 2023 | Registered office address changed from 93-101 Greenfield Road London E1 1EJ England to 4 Raven Road London E18 1HB on 2023-07-03 |
| 04/05/234 May 2023 | Registered office address changed from Unit 17 Buzzard Creek Industrial Estate 123 River Road Barking IG11 0EL United Kingdom to 93-101 Greenfield Road London E1 1EJ on 2023-05-04 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 07/02/237 February 2023 | Confirmation statement made on 2022-12-09 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/01/2229 January 2022 | Previous accounting period shortened from 2021-04-29 to 2021-04-28 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with updates |
| 09/12/219 December 2021 | Registered office address changed from 17 Buzzard Creek Industrial Estate River Road Barking IG11 0EL England to Unit 17 Buzzard Creek Industrial Estate 123 River Road Barking IG11 0EL on 2021-12-09 |
| 31/07/2131 July 2021 | Micro company accounts made up to 2020-04-29 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-04-05 with no updates |
| 28/04/2128 April 2021 | Annual accounts for year ending 28 Apr 2021 |
| 29/04/2029 April 2020 | Annual accounts for year ending 29 Apr 2020 |
| 23/01/2023 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 08/08/198 August 2019 | REGISTERED OFFICE CHANGED ON 08/08/2019 FROM 123 RIVER ROAD UNIT-13, BUZZARD CREEK INDUSTRIAL ESTATE 123 RIVER ROAD BARKING ESSEX IG11 0EL UNITED KINGDOM |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 29/01/1929 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 16/12/1816 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 09/12/179 December 2017 | DIRECTOR APPOINTED MR EKRAM ULLAH |
| 09/12/179 December 2017 | APPOINTMENT TERMINATED, DIRECTOR EKRAM ULLAH |
| 07/12/177 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EKRAM ULLAH |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR EKRAM ULLAH |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MOHD TALUKDER |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 25/05/1625 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 30/01/1630 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 07/07/157 July 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM BEAUMONT EALING ROAD NORTHOLT MIDDLESEX UB5 6AD |
| 13/05/1513 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 06/05/156 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 11 MADDAMS STREET LONDON E3 3RA ENGLAND |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 08/01/158 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 27/09/1427 September 2014 | DIRECTOR APPOINTED MR MOHD OSMAN GHANI TALUKDER |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 15A FROME ROAD LONDON N22 6BP |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MRS NASIMARA AKTER |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR EVIJA RAISKUMA |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MRS EVIJA RAISKUMA |
| 09/06/149 June 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREJS ZELCS |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 04/01/144 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 09/05/139 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 16/04/1216 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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