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BB88 LIMITED

Company number 10073607

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2020 DS01 Application to strike the company off the register
29 Aug 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
23 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-22
26 Nov 2018 AA Total exemption full accounts made up to 30 November 2017
30 Oct 2018 AD01 Registered office address changed from Unit 11 Westbourne Studios 242 Acklam Road London W10 5JJ England to 123 Regents Park Road London NW1 8BE on 30 October 2018
30 Aug 2018 AA01 Previous accounting period shortened from 30 November 2017 to 29 November 2017
23 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
16 Feb 2018 AP01 Appointment of Mr Philip Mckenzie as a director on 16 February 2018
16 Feb 2018 TM01 Termination of appointment of Craig Conway as a director on 16 February 2018
16 Feb 2018 PSC07 Cessation of Craig Conway as a person with significant control on 1 December 2017
03 Jan 2018 AA Micro company accounts made up to 30 November 2016
26 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-01
25 Oct 2017 AD01 Registered office address changed from , 4th Floor Imperial House 15 Kingsway, London, WC2B 6UN to Unit 11 Westbourne Studios 242 Acklam Road London W10 5JJ on 25 October 2017
16 Oct 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 November 2016
28 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
27 Mar 2017 CH01 Director's details changed for Mr Craig Halfpenny on 31 July 2016
27 Mar 2017 CH01 Director's details changed for Mr Craig Halfpenny on 27 March 2017
09 Dec 2016 AD01 Registered office address changed from , C/O Nyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom to Unit 11 Westbourne Studios 242 Acklam Road London W10 5JJ on 9 December 2016
22 Mar 2016 CERTNM Company name changed gate B8 LIMITED\certificate issued on 22/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-21
21 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-21
  • GBP 100