BBB FIFTEEN LTD

Company number 13368488

Date	Type	Description	View / Download
21 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(4 pages)
20 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(130 pages)
20 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
20 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
05 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Aug 2023	DS01	Application to strike the company off the register	(1 page)
21 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	(3 pages)
09 Aug 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	(1 page)
28 Jul 2023	AD01	Registered office address changed from C/O Irwin Mitchell Llp, Belmont House Station Way Crawley West Sussex RH10 1JA England to Boom Battle Bar Oxford Street Ground Floor and Basement Level 70-88 Oxford Street London W1D 1BS on 28 July 2023	(1 page)
16 Dec 2022	AP03	Appointment of Miss Joanne Katherine Briscoe as a secretary on 16 December 2022	(2 pages)
17 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(12 pages)
13 Oct 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	(3 pages)
10 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(128 pages)
10 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
10 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
07 Dec 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	(1 page)
06 Dec 2021	AP01	Appointment of Mr Graham John Bird as a director on 23 November 2021	(2 pages)
06 Dec 2021	TM01	Termination of appointment of Richard James Beese as a director on 23 November 2021	(1 page)
06 Dec 2021	AP01	Appointment of Mr Richard John Harpham as a director on 23 November 2021	(2 pages)
26 Nov 2021	AD01	Registered office address changed from Anglia House 6 Central Avenue, St. Andrews Business Park Norwich NR7 0HR England to C/O Irwin Mitchell Llp, Belmont House Station Way Crawley West Sussex RH10 1JA on 26 November 2021	(1 page)
19 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with updates	(4 pages)
06 Jul 2021	PSC07	Cessation of Richard James Beese as a person with significant control on 25 June 2021	(1 page)
02 Jul 2021	PSC02	Notification of Bbb Ventures Ltd as a person with significant control on 25 June 2021	(2 pages)
30 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-30 GBP 100	(10 pages)