- Company Overview for BB88 LIMITED (10073607)
- Filing history for BB88 LIMITED (10073607)
- People for BB88 LIMITED (10073607)
- More for BB88 LIMITED (10073607)
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) |
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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
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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
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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
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21 Mar 2016 | NEWINC |
Incorporation
Statement of capital on 2016-03-21
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