About

Registered Number: 07587984
Date of Incorporation: 01/04/2011 (13 years and 2 months ago)
Company Status: Liquidation
Registered Address: 6th Floor Walker House, Exchange Flags, Liverpool, L2 3YL

 

Baltic Building Services Ltd was setup in 2011, it's status at Companies House is "Liquidation".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORTUNE, Liam 01 April 2011 08 July 2014 1

Filing History

Document Type Date
AD01 - Change of registered office address 05 September 2019
RESOLUTIONS - N/A 04 September 2019
LIQ02 - N/A 04 September 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 04 September 2019
PSC04 - N/A 30 April 2019
CS01 - N/A 29 April 2019
PSC01 - N/A 29 April 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 24 April 2018
CH01 - Change of particulars for director 02 March 2018
PSC04 - N/A 02 March 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 31 January 2017
AD01 - Change of registered office address 14 June 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 10 February 2016
SH01 - Return of Allotment of shares 14 August 2015
AD01 - Change of registered office address 10 August 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 09 March 2015
CERTNM - Change of name certificate 11 February 2015
AP01 - Appointment of director 08 July 2014
TM01 - Termination of appointment of director 08 July 2014
CH01 - Change of particulars for director 08 July 2014
AR01 - Annual Return 23 May 2014
TM01 - Termination of appointment of director 20 May 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 16 May 2012
NEWINC - New incorporation documents 01 April 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.