COUKCLYA PIT BALTIC LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-02-09 with no updates

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07/11/247 November 2024 Micro company accounts made up to 2024-02-28

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04/03/244 March 2024 Confirmation statement made on 2024-02-09 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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14/01/2414 January 2024 Director's details changed for Mr. Sergejs Novikovs on 2024-01-03

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13/06/2313 June 2023 Micro company accounts made up to 2023-02-28

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24/05/2324 May 2023 Compulsory strike-off action has been discontinued

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24/05/2324 May 2023 Compulsory strike-off action has been discontinued

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23/05/2323 May 2023 Confirmation statement made on 2023-02-09 with no updates

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/01/2225 January 2022 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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02/04/202 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. SERGEJS NOVIKOVS / 23/02/2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES

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02/12/192 December 2019 28/02/19 TOTAL EXEMPTION FULL

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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19/02/1919 February 2019 REGISTERED OFFICE CHANGED ON 19/02/2019 FROM OFFICE 8 176 FINCHLEY ROAD LONDON NW3 6BT UNITED KINGDOM

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22/10/1822 October 2018 28/02/18 TOTAL EXEMPTION FULL

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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04/01/184 January 2018 REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 8 SHEPHERD MARKET OFFICE 21 LONDON LONDON W1J 7JY

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30/09/1730 September 2017 28/02/17 TOTAL EXEMPTION FULL

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06/05/176 May 2017 DISS40 (DISS40(SOAD))

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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02/05/172 May 2017 FIRST GAZETTE

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 28 February 2016

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02/03/162 March 2016 Annual return made up to 9 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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09/03/159 March 2015 Annual return made up to 9 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 28 February 2014

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22/03/1422 March 2014 APPOINTMENT TERMINATED, SECRETARY CORPORATE MANAGEMENT AND SECRETARIES LIMITED

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22/03/1422 March 2014 Annual return made up to 9 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/03/1325 March 2013 Annual return made up to 9 February 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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08/03/128 March 2012 Annual return made up to 9 February 2012 with full list of shareholders

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08/03/128 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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08/03/118 March 2011 Annual return made up to 9 February 2011 with full list of shareholders

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08/03/118 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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12/07/1012 July 2010 DIRECTOR APPOINTED MR. SERGEJS NOVIKOVS

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09/02/109 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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