About

Registered Number: 06346024
Date of Incorporation: 17/08/2007 (16 years and 8 months ago)
Company Status: Liquidation
Registered Address: 100 George Street, London, W1U 8NU,

 

Mrp (Baltic) Ltd was founded on 17 August 2007, it's status in the Companies House registry is set to "Liquidation". This organisation does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
LIQ02 - N/A 23 April 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 23 April 2020
AA - Annual Accounts 04 July 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 04 July 2018
CH03 - Change of particulars for secretary 24 April 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 03 July 2017
CS01 - N/A 06 April 2017
AD01 - Change of registered office address 04 October 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 16 April 2015
AUD - Auditor's letter of resignation 17 March 2015
AR01 - Annual Return 14 April 2014
AA01 - Change of accounting reference date 29 January 2014
AA - Annual Accounts 30 December 2013
MR01 - N/A 06 November 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 28 January 2011
MG01 - Particulars of a mortgage or charge 29 September 2010
AR01 - Annual Return 15 June 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 01 April 2009
AA - Annual Accounts 31 January 2009
287 - Change in situation or address of Registered Office 08 May 2008
CERTNM - Change of name certificate 15 April 2008
363a - Annual Return 31 March 2008
395 - Particulars of a mortgage or charge 08 December 2007
RESOLUTIONS - N/A 31 October 2007
225 - Change of Accounting Reference Date 31 October 2007
MEM/ARTS - N/A 31 October 2007
288b - Notice of resignation of directors or secretaries 15 October 2007
288b - Notice of resignation of directors or secretaries 15 October 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
RESOLUTIONS - N/A 02 October 2007
RESOLUTIONS - N/A 02 October 2007
RESOLUTIONS - N/A 02 October 2007
NEWINC - New incorporation documents 17 August 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 October 2013 Outstanding

N/A

Legal charge 28 September 2010 Outstanding

N/A

Debenture 07 December 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.