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BUBBLESHIELD LIMITED

Company number 03185443

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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)
20 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	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)
04 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
24 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Apr 2013	SH06	Cancellation of shares. Statement of capital on 15 April 2013 GBP 1	View PDF Cancellation of shares. Statement of capital on 15 April 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 15/11/2012	View PDF Resolutions RES13 ‐ Interim dividend 15/11/2012 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	CERTNM	Company name changed shorthose russell LIMITED\certificate issued on 20/11/12 RES15 ‐ Change company name resolution on 2012-11-15	View PDF Company name changed shorthose russell LIMITED\certificate issued on 20/11/12 RES15 ‐ Change company name resolution on 2012-11-15 - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
26 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	View PDF Annual return made up to 12 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Nov 2011	AD01	Registered office address changed from Windsor Terrace 76-80 Thorpe Road Norwich Norfolk NR1 1BA England on 15 November 2011	View PDF Registered office address changed from Windsor Terrace 76-80 Thorpe Road Norwich Norfolk NR1 1BA England on 15 November 2011 - link opens in a new window - 1 page (1 page)
10 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
28 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	View PDF Annual return made up to 12 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jun 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	View PDF Annual return made up to 12 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2010	CH01	Director's details changed for Peter Joyner on 1 October 2009	View PDF Director's details changed for Peter Joyner on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH01	Director's details changed for Mr Steve Rowland on 1 October 2009	View PDF Director's details changed for Mr Steve Rowland on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH01	Director's details changed for Mark Harvey on 1 October 2009	View PDF Director's details changed for Mark Harvey on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
03 Feb 2010	AD01	Registered office address changed from Burton Road Business Park Burton Road,Norwich. Norfolk NR6 6AS. on 3 February 2010	View PDF Registered office address changed from Burton Road Business Park Burton Road,Norwich. Norfolk NR6 6AS. on 3 February 2010 - link opens in a new window - 1 page (1 page)
05 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
24 Apr 2009	363a	Return made up to 12/04/09; full list of members	View PDF Return made up to 12/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jul 2008	363a	Return made up to 12/04/08; full list of members	View PDF Return made up to 12/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Apr 2008	288a	Secretary appointed mr steve rowland	View PDF Secretary appointed mr steve rowland - link opens in a new window - 1 page (1 page)

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