BOOM BB TWO LTD

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Company Documents

DateDescription
21/11/2321 November 2023 Final Gazette dissolved via voluntary strike-off

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21/11/2321 November 2023 Final Gazette dissolved via voluntary strike-off

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04/11/234 November 2023

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04/11/234 November 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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21/09/2321 September 2023

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21/09/2321 September 2023

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05/09/235 September 2023 First Gazette notice for voluntary strike-off

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05/09/235 September 2023 First Gazette notice for voluntary strike-off

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29/08/2329 August 2023 Application to strike the company off the register

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16/08/2316 August 2023 Current accounting period extended from 2023-12-31 to 2024-03-31

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28/07/2328 July 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

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05/07/235 July 2023 Confirmation statement made on 2023-07-05 with no updates

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16/12/2216 December 2022 Secretary's details changed for Miss Joanne (For Briony) Katherine Briscoe on 2022-12-16

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16/12/2216 December 2022 Appointment of Miss Joanne (For Briony) Katherine Briscoe as a secretary on 2022-12-16

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01/12/221 December 2022 Appointment of Mr Richard John Harpham as a director on 2022-12-01

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01/12/221 December 2022 Change of details for Bbb Ventures Ltd as a person with significant control on 2021-11-23

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21/10/2221 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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06/10/226 October 2022

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06/10/226 October 2022

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06/10/226 October 2022

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-07-31

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16/12/2116 December 2021 Current accounting period shortened from 2022-12-31 to 2021-12-31

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07/12/217 December 2021 Current accounting period extended from 2022-07-31 to 2022-12-31

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07/12/217 December 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

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07/12/217 December 2021 Termination of appointment of Richard James Beese as a director on 2021-11-23

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07/12/217 December 2021 Appointment of Mr Graham John Bird as a director on 2021-11-23

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06/08/216 August 2021 Confirmation statement made on 2021-07-26 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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07/07/217 July 2021 Termination of appointment of David James White as a director on 2021-07-02

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07/07/217 July 2021 Appointment of Mr Richard James Beese as a director on 2021-07-02

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05/07/215 July 2021 Notification of Bbb Ventures Ltd as a person with significant control on 2021-06-25

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05/07/215 July 2021 Cessation of David James White as a person with significant control on 2021-06-25

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27/07/2027 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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