BUBBLETURN LIMITED: Filings

  • Overview

    Company NameBUBBLETURN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04954630
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BUBBLETURN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pages4.72

    Liquidators' statement of receipts and payments to May 30, 2013

    11 pages4.68

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * 78 York Street London W1H 1DP United Kingdom* on Jun 07, 2012

    2 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 05, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2011

    Statement of capital on Dec 11, 2011

    • Capital: GBP 2
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from * 5 the Quadrant Coventry CV1 2EL United Kingdom* on Jul 14, 2011

    1 pagesAD01

    Termination of appointment of Joseph Heanen as a director

    1 pagesTM01

    Termination of appointment of Greville Secretaries Limited as a secretary

    1 pagesTM02

    Appointment of Greville Secretaries Limited as a secretary

    2 pagesAP04

    Termination of appointment of Joseph Heanen as a secretary

    1 pagesTM02

    Annual return made up to Nov 05, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Mr Joseph Heanen on Jan 01, 2010

    1 pagesCH03

    Director's details changed for Mr. Alexander Hugh Geffert on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Mr Joseph Heanen on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2009

    5 pagesAA

    Total exemption small company accounts made up to Nov 30, 2008

    4 pagesAA

    Annual return made up to Nov 05, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Alexander Geffert on Nov 29, 2009

    2 pagesCH01

    legacy

    1 pages287

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0