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BALTIC AMBER LTD

Company number 12934922

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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)
31 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2023	PSC04	Change of details for Mr Pranas Drungilas as a person with significant control on 23 April 2021	View PDF Change of details for Mr Pranas Drungilas as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Nov 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2023	CH03	Secretary's details changed for Mr Pranas Drungilas on 8 November 2023	View PDF Secretary's details changed for Mr Pranas Drungilas on 8 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	CH01	Director's details changed for Mr Pranas Drungilas on 8 November 2023	View PDF Director's details changed for Mr Pranas Drungilas on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AD01	Registered office address changed from 18 Balfour Cottages Balfour Cottages Burcot Abingdon OX14 3DR United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 8 November 2023	View PDF Registered office address changed from 18 Balfour Cottages Balfour Cottages Burcot Abingdon OX14 3DR United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 8 November 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	CH03	Secretary's details changed for Mr Pranas Drungilas on 20 October 2023	View PDF Secretary's details changed for Mr Pranas Drungilas on 20 October 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	CH01	Director's details changed for Mr Pranas Drungilas on 20 October 2023	View PDF Director's details changed for Mr Pranas Drungilas on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	PSC04	Change of details for Mr Pranas Drungilas as a person with significant control on 20 October 2023	View PDF Change of details for Mr Pranas Drungilas as a person with significant control on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 18 Balfour Cottages Balfour Cottages Burcot Abingdon OX14 3DR on 20 October 2023	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 18 Balfour Cottages Balfour Cottages Burcot Abingdon OX14 3DR on 20 October 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	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)
21 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-07 GBP 100	View PDF Incorporation Statement of capital on 2020-10-07 GBP 100 - link opens in a new window - 30 pages (30 pages)

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