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BB AGENCY LIMITED

Company number 07267565

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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)
19 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2015 AD01 Registered office address changed from Brierley House Bridge Street, Pendlebury Swinton Manchester M27 4DS to 7 Brewhouse Bank North Shields Tyne and Wear NE30 1LL on 7 August 2015
11 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
09 Jul 2015 AA Accounts for a dormant company made up to 31 May 2014
09 Jul 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
08 Jul 2015 AP01 Appointment of Mr Sam Brown as a director on 1 April 2015
08 Jul 2015 TM01 Termination of appointment of Constantinos Athis as a director on 1 April 2015
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2015 AD01 Registered office address changed from Corner Chambers 590a Kingsbury Road Erdington Birmingham B24 9ND to Brierley House Bridge Street, Pendlebury Swinton Manchester M27 4DS on 10 March 2015
13 Aug 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
21 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
11 Jul 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
Statement of capital on 2013-07-11
  • GBP 1
23 Apr 2013 AP01 Appointment of Constantinos Athis as a director
23 Apr 2013 TM01 Termination of appointment of Benjamin Handley as a director
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
04 Feb 2013 AD01 Registered office address changed from Spencer House 114 High Street Wordsley Stourbridge West Midlands DY8 5QR England on 4 February 2013
10 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
25 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2012 AR01 Annual return made up to 27 May 2011 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
05 Mar 2012 RT01 Administrative restoration application
27 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off