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BUMBLE 13 LTD

Company number 08791355

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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)
07 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 28 June 2022
12 Jul 2021 AD01 Registered office address changed from 76 Cannon Street London EC4N 6AE United Kingdom to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 12 July 2021
07 Jul 2021 LIQ02 Statement of affairs
07 Jul 2021 600 Appointment of a voluntary liquidator
07 Jul 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-06-29
09 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-01
11 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
26 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
06 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
21 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
21 Jun 2019 AD01 Registered office address changed from Fairchild House Redbourne Avenue London N3 2BJ to 76 Cannon Street London EC4N 6AE on 21 June 2019
24 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with updates
02 Jul 2018 CH01 Director's details changed for Mr Melvin Frank Robinson on 25 May 2018
21 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
08 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10,000
29 Oct 2015 CH01 Director's details changed for Mr Geoffrey Maurice Warner on 9 September 2015
01 May 2015 CH01 Director's details changed for Mr Mark Kleinman on 3 April 2014
27 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Nov 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 10,000