Companies House does not verify the accuracy of the information filed

BABBLEFISH LIMITED

Company number 07331216

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
23 Jun 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
23 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jun 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
04 Jun 2014	AD01	Registered office address changed from C/O C/O Totus 50 Farringdon Road London EC1M 3HE United Kingdom on 4 June 2014	View PDF Registered office address changed from C/O C/O Totus 50 Farringdon Road London EC1M 3HE United Kingdom on 4 June 2014 - link opens in a new window - 2 pages (2 pages)
01 Apr 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)
30 Sep 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 7	View PDF Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 7 - link opens in a new window - 5 pages (5 pages)
26 Sep 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 November 2012	View PDF Previous accounting period shortened from 31 December 2012 to 30 November 2012 - link opens in a new window - 1 page (1 page)
20 Aug 2012	AD01	Registered office address changed from C/O C/O Totus 50 Farringdon Road London EC1M 3HE United Kingdom on 20 August 2012	View PDF Registered office address changed from C/O C/O Totus 50 Farringdon Road London EC1M 3HE United Kingdom on 20 August 2012 - link opens in a new window - 1 page (1 page)
20 Aug 2012	CH01	Director's details changed for Mr Jason Phillip Nicklin on 1 August 2012	View PDF Director's details changed for Mr Jason Phillip Nicklin on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	AD01	Registered office address changed from 2 East Common Harpenden Hertfordshire AL5 1BJ England on 20 August 2012	View PDF Registered office address changed from 2 East Common Harpenden Hertfordshire AL5 1BJ England on 20 August 2012 - link opens in a new window - 1 page (1 page)
13 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	View PDF Annual return made up to 30 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Apr 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 - 6 pages (6 pages)
23 Aug 2011	SH01	Statement of capital following an allotment of shares on 16 August 2011 GBP 7	View PDF Statement of capital following an allotment of shares on 16 August 2011 GBP 7 - link opens in a new window - 11 pages (11 pages)
23 Aug 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
03 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	View PDF Annual return made up to 30 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	View PDF Current accounting period extended from 31 July 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
30 Jul 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

Cookies on Companies House services

BABBLEFISH LIMITED

Filter by category