THE BALTIC AMBER TRADING CO. LIMITED


Registered number: 02744557
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46480 - Wholesale of watches and jewellery -> THE BALTIC AMBER TRADING CO. LIMITED

Name: THE BALTIC AMBER TRADING CO. LIMITED
THE BALTIC AMBER TRADING CO. LTD
Address: 5 WATERSIDE, STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4US
Incorporation Date: 1992-09-03

Company status: Dissolved


Company Documents

date name form type
2020-04-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-04-08 APPLICATION FOR STRIKING-OFF DS01
2020-10-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-04-29 31/08/18 TOTAL EXEMPTION FULL AA
2019-09-10 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES CS01
2018-02-06 31/08/17 TOTAL EXEMPTION FULL AA
2018-09-06 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES CS01
2017-02-23 31/08/16 TOTAL EXEMPTION SMALL AA
2017-09-05 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES CS01
2016-09-06 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES CS01
2016-02-04 31/08/15 TOTAL EXEMPTION SMALL AA
2015-02-02 31/08/14 TOTAL EXEMPTION SMALL AA
2015-09-02 02/09/15 FULL LIST AR01
2014-09-02 02/09/14 FULL LIST AR01
2014-02-06 31/08/13 TOTAL EXEMPTION SMALL AA
2013-09-03 02/09/13 FULL LIST AR01
2013-02-06 31/08/12 TOTAL EXEMPTION FULL AA
2012-02-06 31/08/11 TOTAL EXEMPTION SMALL AA
2012-09-13 02/09/12 FULL LIST AR01
2011-02-14 31/08/10 TOTAL EXEMPTION SMALL AA
2011-05-23 REGISTERED OFFICE CHANGED ON 23/05/2011 FROMTHE LEYS2C LEYTON ROADHARPENDENHERTFORDSHIREAL5 2TL AD01
2011-09-15 02/09/11 FULL LIST AR01
2010-02-16 31/08/09 TOTAL EXEMPTION SMALL AA
2010-09-02 02/09/10 FULL LIST AR01
2009-09-02 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS 363a
2009-02-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 AA
2008-02-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 AA
2008-09-02 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS 363a
2007-07-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 AA
2007-09-04 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS 363a
2006-04-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 AA
2006-09-05 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS 363a
2005-09-02 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS 363a
2005-05-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 AA
2004-08-24 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS 363s
2004-06-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 AA
2003-08-18 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-09-24 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS 363s
2003-06-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 AA
2003-08-18 NEW SECRETARY APPOINTED 288a
2002-07-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 AA
2002-09-20 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS 363s
2001-05-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 AA
2001-09-20 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS 363s
2000-09-12 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS 363s
2000-06-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 AA
1999-06-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 AA
1999-09-24 RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS 363s
1998-09-21 RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS 363s
1998-06-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 AA
1997-09-09 RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS 363s
1997-06-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 AA
1996-06-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 AA
1996-09-10 RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS 363s
1995-04-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 AA
1995-09-28 RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS 363s
1994-09-12 RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS 363s
1993-09-24 RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS 363s
1993-09-24 EXEMPTION FROM APPOINTING AUDITORS 31/08/93 SRES03
1993-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 AA

Last update: 2020-12-27 20:21:46