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BUBBLE IMPORT LIMITED

Company number 07776797

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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)
08 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2015 DS01 Application to strike the company off the register
15 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
18 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Nov 2013 TM01 Termination of appointment of Robert Lewis as a director
06 Nov 2013 AP01 Appointment of Melanie June Frost as a director
23 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
02 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
24 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2011 SH10 Particulars of variation of rights attached to shares
24 Oct 2011 SH10 Particulars of variation of rights attached to shares
24 Oct 2011 SH08 Change of share class name or designation
19 Oct 2011 SH01 Statement of capital following an allotment of shares on 16 September 2011
  • GBP 100
14 Oct 2011 AP01 Appointment of Robort Qjulian Lewis as a director
14 Oct 2011 AP01 Appointment of Mr David William Frost as a director
13 Oct 2011 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
21 Sep 2011 TM01 Termination of appointment of Barbara Kahan as a director
16 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)