INCHCAPE BALTIC MOTORS LIMITED: Filings

  • Overview

    Company NameINCHCAPE BALTIC MOTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06458452
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INCHCAPE BALTIC MOTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Michael Jonathan Bowers as a director on Feb 11, 2021

    1 pagesTM01

    Termination of appointment of Jonathan Hartley Greenwood as a director on Feb 11, 2021

    1 pagesTM01

    Termination of appointment of Adrian John Lewis as a director on Feb 11, 2021

    1 pagesTM01

    Termination of appointment of Bertrand Mallet as a director on Jan 29, 2021

    1 pagesTM01

    Confirmation statement made on Dec 20, 2020 with updates

    4 pagesCS01

    Termination of appointment of Kathryn Isabel Mecklenburgh as a director on Oct 31, 2020

    1 pagesTM01

    Appointment of Mr Adrian John Lewis as a director on Oct 31, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    Director's details changed for Dr Kathryn Isabel Mecklenburgh on Jan 01, 2020

    2 pagesCH01

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    1 pagesSH20

    Statement of capital on Jan 10, 2020

    • Capital: GBP 102
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    09/01/2020
    RES13
    capital

    Resolutions

    Reduction of share premium account account 09/01/2020
    RES13

    Statement of capital following an allotment of shares on Jan 09, 2020

    • Capital: GBP 102
    3 pagesSH01

    Director's details changed for Mr Bertrand Mallet on Jul 08, 2019

    2 pagesCH01

    Director's details changed for Ms Tamsin Waterhouse on Jul 29, 2019

    2 pagesCH01

    Confirmation statement made on Dec 20, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Dec 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    7 pagesAA

    Appointment of Dr Kathryn Isabel Mecklenburgh as a director on Jun 18, 2018

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0