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MOVEBUBBLE LIMITED

Company number 08257717

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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)
03 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 3 May 2023
19 May 2022 LIQ02 Statement of affairs
11 May 2022 AD01 Registered office address changed from 3rd Floor 12 East Passage London EC1A 7LP United Kingdom to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 11 May 2022
11 May 2022 600 Appointment of a voluntary liquidator
11 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-05-04
01 Apr 2022 AP01 Appointment of Mr Kenneth William Tonkin as a director on 1 April 2022
03 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2022 CS01 Confirmation statement made on 11 November 2021 with updates
10 Feb 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Aug 2021 TM01 Termination of appointment of Rajesh Shah as a director on 27 August 2021
17 Aug 2021 SH01 Statement of capital following an allotment of shares on 31 July 2021
  • GBP 758.033
17 Aug 2021 SH01 Statement of capital following an allotment of shares on 18 June 2021
  • GBP 755.024
28 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2021 SH01 Statement of capital following an allotment of shares on 15 June 2021
  • GBP 751.867
17 Jun 2021 SH01 Statement of capital following an allotment of shares on 31 May 2021
  • GBP 751.38
09 Jun 2021 SH01 Statement of capital following an allotment of shares on 31 May 2021
  • GBP 737.691
27 May 2021 AP01 Appointment of Mr Rajesh Shah as a director on 27 May 2021
07 May 2021 AP01 Appointment of Mr Rajan Valley as a director on 7 May 2021
07 May 2021 SH01 Statement of capital following an allotment of shares on 4 May 2021
  • GBP 716.65
22 Apr 2021 AD01 Registered office address changed from 66-67 Newman Street London W1T 3EQ United Kingdom to 3rd Floor 12 East Passage London EC1A 7LP on 22 April 2021
17 Feb 2021 TM01 Termination of appointment of Rajesh Shah as a director on 4 February 2021
05 Feb 2021 AA Total exemption full accounts made up to 31 December 2020