THE BUBBLE BOX CCH LIMITED

Company number 09159050

Date	Type	Description	View / Download
27 Dec 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Oct 2021	AA	Accounts for a dormant company made up to 31 August 2021	(8 pages) Download iXBRL
13 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	(3 pages)
08 Jul 2021	PSC07	Cessation of Ian Stuart Howat as a person with significant control on 30 June 2020	(1 page)
01 Jul 2021	PSC02	Notification of The Considered Group Limited as a person with significant control on 14 July 2020	(2 pages)
20 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 1 July 2020	(3 pages)
27 Sep 2020	AA	Accounts for a dormant company made up to 31 August 2020	(9 pages) Download iXBRL
14 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/12/2020	(4 pages)
13 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-12	(3 pages)
13 Mar 2020	TM01	Termination of appointment of Grenville Carr-Jones as a director on 12 March 2020	(1 page)
25 Sep 2019	AA	Accounts for a dormant company made up to 31 August 2019	(6 pages) Download iXBRL
01 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
30 Apr 2019	AA	Accounts for a dormant company made up to 31 August 2018	(6 pages) Download iXBRL
21 Dec 2018	AD01	Registered office address changed from 10 Finsbury Square (5th Floor) London EC2A 1AF England to 1 Quay Road Lymington Hampshire SO41 3AT on 21 December 2018	(1 page)
04 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with updates	(4 pages)
27 Mar 2018	PSC07	Cessation of Nicholas Stuart Augustus Howat as a person with significant control on 20 March 2018	(1 page)
27 Mar 2018	TM01	Termination of appointment of Nicholas Stuart Howat as a director on 20 March 2018	(1 page)
27 Mar 2018	TM02	Termination of appointment of Nicholas Stuart Howat as a secretary on 20 March 2018	(1 page)
29 Dec 2017	AA	Accounts for a dormant company made up to 31 August 2017	(6 pages) Download iXBRL
03 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	(3 pages)
21 Jun 2017	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages) Download iXBRL
13 Sep 2016	AP01	Appointment of Mr Hugh Docherty as a director on 18 August 2016	(2 pages)
13 Sep 2016	AP01	Appointment of Mr Grenville Carr-Jones as a director on 18 August 2016	(2 pages)
10 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(6 pages)

• 1
• 2

Next