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BBAG PROMOTIONS LTD

Company number 12982626

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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 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 28 October 2022 with updates	View PDF Confirmation statement made on 28 October 2022 with updates - link opens in a new window - 8 pages (8 pages)
03 Jul 2023	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2021	PSC01	Notification of Mark Horan as a person with significant control on 10 November 2021	View PDF Notification of Mark Horan as a person with significant control on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	PSC07	Cessation of Robert Swire as a person with significant control on 10 November 2021	View PDF Cessation of Robert Swire as a person with significant control on 10 November 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	AD01	Registered office address changed from 83 Victoria Road Formby Liverpool L37 1LJ England to 37 Banastre Road Southport PR8 5AW on 10 November 2021	View PDF Registered office address changed from 83 Victoria Road Formby Liverpool L37 1LJ England to 37 Banastre Road Southport PR8 5AW on 10 November 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	TM01	Termination of appointment of Robert Swire as a director on 10 November 2021	View PDF Termination of appointment of Robert Swire as a director on 10 November 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	AP01	Appointment of Mr Mark Horan as a director on 10 November 2021	View PDF Appointment of Mr Mark Horan as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with updates	View PDF Confirmation statement made on 28 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	PSC01	Notification of Robert Swire as a person with significant control on 24 October 2021	View PDF Notification of Robert Swire as a person with significant control on 24 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AD01	Registered office address changed from 37 Banastre Road Southport PR8 5AW England to 83 Victoria Road Formby Liverpool L37 1LJ on 1 November 2021	View PDF Registered office address changed from 37 Banastre Road Southport PR8 5AW England to 83 Victoria Road Formby Liverpool L37 1LJ on 1 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	PSC07	Cessation of Mark Horan as a person with significant control on 24 October 2021	View PDF Cessation of Mark Horan as a person with significant control on 24 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AP01	Appointment of Mr Robert Swire as a director on 24 October 2021	View PDF Appointment of Mr Robert Swire as a director on 24 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	TM01	Termination of appointment of Mark Horan as a director on 24 October 2021	View PDF Termination of appointment of Mark Horan as a director on 24 October 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-29 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-29 GBP 2 - link opens in a new window - 10 pages (10 pages)

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