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BEAN BAG PLANET WORLDWIDE LIMITED

Company number 09759828

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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)
03 May 2020 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 8 August 2019
29 Nov 2019 600 Appointment of a voluntary liquidator
29 Nov 2019 LIQ10 Removal of liquidator by court order
10 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 8 August 2018
29 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 8 August 2017
10 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-09
13 Sep 2016 4.20 Statement of affairs with form 4.19
30 Aug 2016 AD01 Registered office address changed from Apartment 25 15 st. Johns Gardens Bury Lancashire BL9 0QW England to 37 Walter Road Swansea SA1 5NW on 30 August 2016
30 Aug 2016 600 Appointment of a voluntary liquidator
16 May 2016 AD01 Registered office address changed from Ajp Accountants, 9 Brenton Business Complex Bond Street Bury Lancashire BL9 7BE United Kingdom to Apartment 25 15 st. Johns Gardens Bury Lancashire BL9 0QW on 16 May 2016
13 May 2016 CH01 Director's details changed for Mr Daniel James Moores on 13 May 2016
07 Apr 2016 TM01 Termination of appointment of Jason Ian Walshaw as a director on 6 April 2016
02 Oct 2015 AP01 Appointment of Mr Jason Ian Walshaw as a director on 16 September 2015
03 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-03
  • GBP 100