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BALTHAZAR MARKETING GROUP LTD.

Company number 09599003

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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)
16 Jul 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	View PDF Confirmation statement made on 24 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	PSC02	Notification of Conexx Co Uk Ltd. as a person with significant control on 17 December 2018	View PDF Notification of Conexx Co Uk Ltd. as a person with significant control on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	PSC07	Cessation of Hans Juergen Berger as a person with significant control on 17 December 2018	View PDF Cessation of Hans Juergen Berger as a person with significant control on 17 December 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with updates	View PDF Confirmation statement made on 24 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2017	PSC07	Cessation of Sealiner Limited as a person with significant control on 8 December 2017	View PDF Cessation of Sealiner Limited as a person with significant control on 8 December 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2017	PSC01	Notification of Hans Juergen Berger as a person with significant control on 8 December 2017	View PDF Notification of Hans Juergen Berger as a person with significant control on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-16 EUR 100	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-16 EUR 100 - link opens in a new window - 3 pages (3 pages)
16 Jun 2016	CH01	Director's details changed for Mr Hans Juergen Berger on 16 June 2016	View PDF Director's details changed for Mr Hans Juergen Berger on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
27 Feb 2016	CERTNM	Company name changed b&s marketing LTD.\certificate issued on 27/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-26	View PDF Company name changed b&s marketing LTD.\certificate issued on 27/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-26 - link opens in a new window - 3 pages (3 pages)
14 Sep 2015	CERTNM	Company name changed miro marketing ag & co LTD.\certificate issued on 14/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-13	View PDF Company name changed miro marketing ag & co LTD.\certificate issued on 14/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-13 - link opens in a new window - 3 pages (3 pages)
19 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-19 EUR 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-19 EUR 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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