UNITED BALTIC CORPORATION LIMITED

Company number 00155328

Date	Type	Description	View / Download
14 Oct 2019	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation	(3 pages)
23 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(20 pages)
19 Dec 2016	LIQ MISC	Insolvency:secretary of state release of liquidator	(1 page)
30 Sep 2016	600	Appointment of a voluntary liquidator	(2 pages)
30 Sep 2016	4.33	Resignation of a liquidator	(18 pages)
09 Feb 2016	4.68	Liquidators' statement of receipts and payments to 9 December 2015	(22 pages)
09 Jan 2015	AD01	Registered office address changed from Dexter House, 2 Royal Mint Court, London. EC3N 4XX. to 1 St Peter's Square Restructuing Manchester M2 3AE on 9 January 2015	(2 pages)
22 Dec 2014	4.20	Statement of affairs with form 4.19	(5 pages)
22 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-10	(1 page)
19 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
21 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 8,000,100	(4 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
24 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(4 pages)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
29 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(4 pages)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
20 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(4 pages)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
15 Sep 2010	TM01	Termination of appointment of Michael Parker as a director	(1 page)
05 Aug 2010	TM01	Termination of appointment of Adrian Jones as a director	(1 page)
05 Aug 2010	AP01	Appointment of Mr Stephen John Corkhill as a director	(2 pages)
05 Jul 2010	AP01	Appointment of Mr Nicholas John Walters as a director	(3 pages)
05 Jul 2010	TM02	Termination of appointment of Graham Hamilton as a secretary	(2 pages)
11 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(5 pages)