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BALTRAY NO. 1 LIMITED

Company number 05776674

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with updates
02 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2021 DS01 Application to strike the company off the register
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 5 November 2020
  • GBP 17,270,994
16 Dec 2020 SH20 Statement by Directors
16 Dec 2020 SH19 Statement of capital on 16 December 2020
  • GBP 1.00
16 Dec 2020 CAP-SS Solvency Statement dated 05/11/20
16 Dec 2020 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalize - £17270992.00 05/11/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
18 Nov 2020 SH20 Statement by Directors
18 Nov 2020 CAP-SS Solvency Statement dated 05/11/20
18 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES14 ‐ Capitalise £17270992 05/11/2020
14 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
03 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
03 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
03 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
03 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
22 Nov 2019 AP03 Appointment of Ms Leonie Dorrington-Ward as a secretary on 22 November 2019
22 Nov 2019 TM02 Termination of appointment of Bridget Sheldon-Hill as a secretary on 22 November 2019
23 Jul 2019 AP01 Appointment of Mrs Barbara Daphne Inskip as a director on 22 July 2019
23 Jul 2019 TM01 Termination of appointment of Chris John Naisby as a director on 22 July 2019
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
07 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018
07 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
07 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18