BUBBLETURN LIMITED

Company number 04954630

Date	Type	Description	View / Download
07 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Apr 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
24 Jun 2013	4.68	Liquidators' statement of receipts and payments to 30 May 2013	(11 pages)
19 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jun 2012	600	Appointment of a voluntary liquidator	(1 page)
13 Jun 2012	4.20	Statement of affairs with form 4.19	(6 pages)
13 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
07 Jun 2012	AD01	Registered office address changed from 78 York Street London W1H 1DP United Kingdom on 7 June 2012	(2 pages)
13 Dec 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders Statement of capital on 2011-12-11 GBP 2	(3 pages)
29 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jul 2011	AD01	Registered office address changed from 5 the Quadrant Coventry CV1 2EL United Kingdom on 14 July 2011	(1 page)
14 Apr 2011	TM01	Termination of appointment of Joseph Heanen as a director	(1 page)
14 Apr 2011	TM02	Termination of appointment of Greville Secretaries Limited as a secretary	(1 page)
13 Jan 2011	AP04	Appointment of Greville Secretaries Limited as a secretary	(2 pages)
13 Jan 2011	TM02	Termination of appointment of Joseph Heanen as a secretary	(1 page)
15 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(4 pages)
14 Nov 2010	CH03	Secretary's details changed for Mr Joseph Heanen on 1 January 2010	(1 page)
14 Nov 2010	CH01	Director's details changed for Mr. Alexander Hugh Geffert on 1 January 2010	(2 pages)
14 Nov 2010	CH01	Director's details changed for Mr Joseph Heanen on 1 January 2010	(2 pages)
23 Oct 2010	AA	Total exemption small company accounts made up to 30 November 2009	(5 pages)
05 Mar 2010	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
29 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(5 pages)
29 Nov 2009	CH01	Director's details changed for Mr Alexander Geffert on 29 November 2009	(2 pages)
24 Jun 2009	287	Registered office changed on 24/06/2009 from 10 cromwell place south kensington london SW7 2JN	(1 page)

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