BALTIC HOUSE DEVELOPMENTS LTD

Company number 09721169 ·

Dissolved

36 filings

Date Filing
24 Dec 2024 Final Gazette dissolved following liquidation · 1 page View document
24 Dec 2024 Final Gazette dissolved following liquidation View document
24 Sep 2024 Notice of final account prior to dissolution · 23 pages View document
24 Jul 2024 Progress report in a winding up by the court · 23 pages View document
28 Jul 2023 Progress report in a winding up by the court · 18 pages View document
9 Jul 2021 Appointment of a liquidator · 3 pages View document
9 Jul 2021 Notice of removal of liquidator by court · 11 pages View document
8 Jul 2021 Progress report in a winding up by the court · 18 pages View document
8 Nov 2018 NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 View document
13 Sep 2018 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00018910 View document
17 Jul 2018 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00010550 View document
22 Jun 2018 REGISTERED OFFICE CHANGED ON 22/06/2018 FROM CONNECT BUSINESS VILLAGE, C/O LJS ACCOUNTING. 24 DERBY ROAD UNIT 5, 1ST FLOOR LIVERPOOL MERSEYSIDE L5 9PR ENGLAND View document
19 Jun 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009000,00009432 View document
13 Jun 2018 ORDER OF COURT TO WIND UP View document
12 Mar 2018 REGISTERED OFFICE CHANGED ON 12/03/2018 FROM C/O LJS ACCOUNTING SERVICES (UK) LTD HUB SQUARED 1ST FLOOR, 3A BRIDGEWATER STREET LIVERPOOL MERSEYSIDE L1 0AR ENGLAND View document
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES View document
20 Dec 2017 REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 2ND FLOOR EDWARD PAVILION ALBERT DOCK LIVERPOOL MERSEYSIDE L3 4AF View document
11 Oct 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/16 View document
5 May 2017 Annual accounts, small company total exemption, made up to 31 December 2016 View document
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR LEE SPENCER View document
4 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID CHOULES View document
4 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR ANTONIO GARCIA WALKER View document
14 Jan 2016 DIRECTOR APPOINTED MR CRAIG GRIFFITHS View document
14 Jan 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
14 Jan 2016 DIRECTOR APPOINTED MR ANTONIO GARCIA WALKER View document
14 Jan 2016 DIRECTOR APPOINTED MR DAVID CHOULES View document
6 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097211690003 View document
6 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097211690004 View document
22 Oct 2015 CURREXT FROM 31/08/2016 TO 31/12/2016 View document
22 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097211690002 View document
21 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097211690001 View document
10 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR ANTONIO GARCIA WALKER View document
10 Aug 2015 DIRECTOR APPOINTED MR LEE JAMES SPENCER View document
6 Aug 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document