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BBPOS (UK) COMPANY LIMITED

Company number 09444770

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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)
05 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2023 DS01 Application to strike the company off the register
10 Oct 2023 TM02 Termination of appointment of Ohs Secretaries Limited as a secretary on 20 September 2023
20 Jul 2023 PSC08 Notification of a person with significant control statement
20 Jul 2023 RP04PSC07 Second filing for the cessation of Mr Chi Wah Lo as a person with significant control
17 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Jul 2023 PSC07 Cessation of A Person with Significant Control as a person with significant control on 1 June 2022
  • ANNOTATION Clarification a second filed PSC07 was registered on 20/07/2023.
14 Mar 2023 CS01 Confirmation statement made on 17 February 2023 with updates
03 Feb 2023 CH01 Director's details changed for Mr Chi Wah Lo on 3 February 2023
03 Feb 2023 PSC04 Change of details for Mr Chi Wah Lo as a person with significant control on 3 February 2023
03 Feb 2023 AD01 Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 3 February 2023
03 Feb 2023 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 19 January 2023
03 Feb 2023 AP04 Appointment of Ohs Secretaries Limited as a secretary on 19 January 2023
20 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Mar 2022 RP04AP02 Second filing for the appointment of Stripe Inc as a director
17 Mar 2022 AP02 Appointment of Stripe, Inc. as a director on 25 October 2021
  • ANNOTATION Clarification a second filed AP02 was registered on 29/03/2022.
25 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
21 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Aug 2021 MR04 Satisfaction of charge 094447700001 in full
17 Mar 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
11 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Oct 2020 TM01 Termination of appointment of Alex Yuen Wo Choi as a director on 4 September 2020
23 Mar 2020 CH01 Director's details changed for Mr Chi Wah Lo on 20 March 2020
23 Mar 2020 PSC04 Change of details for Mr Chi Wah Lo as a person with significant control on 20 March 2020