- Company Overview for BALTHAZAR MARKETING GROUP LTD. (09599003)
- Filing history for BALTHAZAR MARKETING GROUP LTD. (09599003)
- People for BALTHAZAR MARKETING GROUP LTD. (09599003)
- More for BALTHAZAR MARKETING GROUP LTD. (09599003)
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) |
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16 Jul 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
30 Apr 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Dec 2018 | CS01 | Confirmation statement made on 24 November 2018 with no updates | |
17 Dec 2018 | PSC02 | Notification of Conexx Co Uk Ltd. as a person with significant control on 17 December 2018 | |
17 Dec 2018 | PSC07 | Cessation of Hans Juergen Berger as a person with significant control on 17 December 2018 | |
28 Feb 2018 | AA | Accounts for a dormant company made up to 31 May 2017 | |
08 Dec 2017 | CS01 | Confirmation statement made on 24 November 2017 with updates | |
08 Dec 2017 | PSC07 | Cessation of Sealiner Limited as a person with significant control on 8 December 2017 | |
08 Dec 2017 | PSC01 | Notification of Hans Juergen Berger as a person with significant control on 8 December 2017 | |
15 Feb 2017 | AA | Accounts for a dormant company made up to 31 May 2016 | |
24 Nov 2016 | CS01 | Confirmation statement made on 24 November 2016 with updates | |
23 Nov 2016 | CS01 | Confirmation statement made on 23 November 2016 with updates | |
16 Jun 2016 | AR01 |
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
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16 Jun 2016 | CH01 | Director's details changed for Mr Hans Juergen Berger on 16 June 2016 | |
16 Jun 2016 | AD01 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 132-134 Great Ancoats Street Suite 33854 Advantage Business Centre Manchester M4 6DE on 16 June 2016 | |
27 Feb 2016 | CERTNM |
Company name changed b&s marketing LTD.\certificate issued on 27/02/16
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14 Sep 2015 | CERTNM |
Company name changed miro marketing ag & co LTD.\certificate issued on 14/09/15
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19 May 2015 | NEWINC |
Incorporation
Statement of capital on 2015-05-19
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