BOOM BB TWO LTD
Company number 12771478 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 21 Nov 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Nov 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Nov 2023 | PARENT_ACC · 130 pages | View document |
| 4 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 8 pages | View document |
| 21 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 21 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 5 Sep 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Sep 2023 | First Gazette notice for voluntary strike-off | View document |
| 29 Aug 2023 | Application to strike the company off the register · 1 page | View document |
| 16 Aug 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 28 Jul 2023 | 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 2023-07-28 · 1 page | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 16 Dec 2022 | Secretary's details changed for Miss Joanne (For Briony) Katherine Briscoe on 2022-12-16 · 1 page | View document |
| 16 Dec 2022 | Appointment of Miss Joanne (For Briony) Katherine Briscoe as a secretary on 2022-12-16 · 2 pages | View document |
| 1 Dec 2022 | Appointment of Mr Richard John Harpham as a director on 2022-12-01 · 2 pages | View document |
| 1 Dec 2022 | Change of details for Bbb Ventures Ltd as a person with significant control on 2021-11-23 · 2 pages | View document |
| 21 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 12 pages | View document |
| 6 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 6 Oct 2022 | PARENT_ACC · 128 pages | View document |
| 6 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 27 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 6 pages | View document |
| 16 Dec 2021 | Current accounting period shortened from 2022-12-31 to 2021-12-31 · 1 page | View document |
| 7 Dec 2021 | Current accounting period extended from 2022-07-31 to 2022-12-31 · 1 page | View document |
| 7 Dec 2021 | Registered office address changed from Anglia House 6 Central Avenue Norwich NR7 0HR England to C/O Irwin Mitchell Llp Belmont House Station Way Crawley West Sussex RH10 1JA on 2021-12-07 · 1 page | View document |
| 7 Dec 2021 | Termination of appointment of Richard James Beese as a director on 2021-11-23 · 1 page | View document |
| 7 Dec 2021 | Appointment of Mr Graham John Bird as a director on 2021-11-23 · 2 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-07-26 with updates · 4 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 7 Jul 2021 | Termination of appointment of David James White as a director on 2021-07-02 · 1 page | View document |
| 7 Jul 2021 | Appointment of Mr Richard James Beese as a director on 2021-07-02 · 2 pages | View document |
| 5 Jul 2021 | Notification of Bbb Ventures Ltd as a person with significant control on 2021-06-25 · 2 pages | View document |
| 5 Jul 2021 | Cessation of David James White as a person with significant control on 2021-06-25 · 1 page | View document |
| 27 Jul 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |