- Company Overview for BUBBLETEAFAMILY LTD (08638188)
- Filing history for BUBBLETEAFAMILY LTD (08638188)
- People for BUBBLETEAFAMILY LTD (08638188)
- More for BUBBLETEAFAMILY LTD (08638188)
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) |
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17 Jul 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 May 2018 | RP05 | Registered office address changed to PO Box 4385, 08638188: Companies House Default Address, Cardiff, CF14 8LH on 18 May 2018 | |
01 Mar 2018 | TM01 | Termination of appointment of Kalaivani Krishnanmurthi as a director on 18 February 2018 | |
26 Jan 2018 | SOAS(A) | Voluntary strike-off action has been suspended | |
23 Jan 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Jan 2018 | DS01 | Application to strike the company off the register | |
18 Aug 2017 | CS01 | Confirmation statement made on 5 August 2017 with updates | |
18 Jul 2017 | TM01 | Termination of appointment of Harvey Barry Shulman as a director on 18 July 2017 | |
12 Jul 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
05 Oct 2016 | CS01 | Confirmation statement made on 5 August 2016 with updates | |
19 Sep 2016 | CH01 | Director's details changed for Kalaivani Krishnanmurthi on 19 September 2016 | |
19 Sep 2016 | AD01 | Registered office address changed from , 26 Frodsham Street Frodsham Street, Chester, CH1 3JL, England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 19 September 2016 | |
28 Jun 2016 | AD01 | Registered office address changed from , 155 Penrhos Road, Bangor, Gwynedd, LL57 2BX, Wales to Office 7 35-37 Ludgate Hill London EC4M 7JN on 28 June 2016 | |
26 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
04 May 2016 | TM01 | Termination of appointment of Karthikesan S Vaithinathasamy as a director on 4 May 2016 | |
18 Nov 2015 | AD01 | Registered office address changed from , Victoria House Plas Llwyd Terrace, Bangor, Gwynedd, LL57 1UB to Office 7 35-37 Ludgate Hill London EC4M 7JN on 18 November 2015 | |
02 Nov 2015 | AP01 | Appointment of Mr Harvey Barry Shulman as a director on 2 April 2015 | |
25 Sep 2015 | SH08 | Change of share class name or designation | |
25 Sep 2015 | SH02 | Sub-division of shares on 2 April 2015 | |
25 Sep 2015 | RESOLUTIONS |
Resolutions
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10 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 2 April 2015
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17 Aug 2015 | AR01 |
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
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11 Aug 2015 | AD01 | Registered office address changed from , 12 Holyhead Road, Bangor, Gwynedd, LL57 2EG to Office 7 35-37 Ludgate Hill London EC4M 7JN on 11 August 2015 | |
22 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
26 Sep 2014 | AR01 |
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
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