MOVEBUBBLE LIMITED

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DateDescription
03/10/243 October 2024 Final Gazette dissolved following liquidation

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03/10/243 October 2024 Final Gazette dissolved following liquidation

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03/07/243 July 2024 Return of final meeting in a creditors' voluntary winding up

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10/07/2310 July 2023 Liquidators' statement of receipts and payments to 2023-05-03

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19/05/2219 May 2022 Statement of affairs

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11/05/2211 May 2022 Resolutions

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11/05/2211 May 2022 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 2022-05-11

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11/05/2211 May 2022 Appointment of a voluntary liquidator

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11/05/2211 May 2022 Resolutions

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01/04/221 April 2022 Appointment of Mr Kenneth William Tonkin as a director on 2022-04-01

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03/03/223 March 2022 Compulsory strike-off action has been discontinued

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03/03/223 March 2022 Compulsory strike-off action has been discontinued

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02/03/222 March 2022 Confirmation statement made on 2021-11-11 with updates

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10/02/2210 February 2022 Compulsory strike-off action has been suspended

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10/02/2210 February 2022 Compulsory strike-off action has been suspended

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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28/07/2128 July 2021 Resolutions

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28/07/2128 July 2021 Resolutions

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28/07/2128 July 2021 Resolutions

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17/06/2117 June 2021 Statement of capital following an allotment of shares on 2021-05-31

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17/06/2117 June 2021 Statement of capital following an allotment of shares on 2021-06-15

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05/02/215 February 2021 31/12/20 TOTAL EXEMPTION FULL

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29/01/2129 January 2021 APPOINTMENT TERMINATED, DIRECTOR AIDAN RUSHBY

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES

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08/12/208 December 2020 APPOINTMENT TERMINATED, DIRECTOR SCOTT FORBES

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14/10/2014 October 2020 DIRECTOR APPOINTED MR SCOTT EDWARD FORBES

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11/09/2011 September 2020 02/09/20 STATEMENT OF CAPITAL GBP 685.088

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10/09/2010 September 2020 01/09/20 STATEMENT OF CAPITAL GBP 649.69

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13/08/2013 August 2020 ADOPT ARTICLES 16/06/2020

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13/08/2013 August 2020 ARTICLES OF ASSOCIATION

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03/08/203 August 2020 27/07/20 STATEMENT OF CAPITAL GBP 645.265

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24/06/2024 June 2020 31/03/20 STATEMENT OF CAPITAL GBP 591.724

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24/06/2024 June 2020 31/05/20 STATEMENT OF CAPITAL GBP 618.716

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24/06/2024 June 2020 30/04/20 STATEMENT OF CAPITAL GBP 607.211

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16/03/2016 March 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/03/206 March 2020 31/12/19 TOTAL EXEMPTION FULL

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16/01/2016 January 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/12/1913 December 2019 DIRECTOR APPOINTED MR ANDREW PHILIP DOE

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19/11/1919 November 2019 ADOPT ARTICLES 24/10/2019

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES

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08/11/198 November 2019 08/11/19 STATEMENT OF CAPITAL GBP 585.086

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08/11/198 November 2019 08/11/19 STATEMENT OF CAPITAL GBP 528.449

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08/11/198 November 2019 30/10/19 STATEMENT OF CAPITAL GBP 527.564

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08/11/198 November 2019 28/10/19 STATEMENT OF CAPITAL GBP 527.484

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16/09/1916 September 2019 30/08/19 STATEMENT OF CAPITAL GBP 505.359

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03/09/193 September 2019 31/12/18 TOTAL EXEMPTION FULL

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28/08/1928 August 2019 22/08/19 STATEMENT OF CAPITAL GBP 498.721

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18/08/1918 August 2019 07/08/19 STATEMENT OF CAPITAL GBP 488.101

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09/08/199 August 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/08/196 August 2019 02/08/19 STATEMENT OF CAPITAL GBP 487.216

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31/07/1931 July 2019 18/07/19 STATEMENT OF CAPITAL GBP 472.613

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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31/07/1931 July 2019 18/07/19 STATEMENT OF CAPITAL GBP 476.153

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12/07/1912 July 2019 30/06/19 STATEMENT OF CAPITAL GBP 441.038

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12/07/1912 July 2019 30/06/19 STATEMENT OF CAPITAL GBP 415.41

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12/07/1912 July 2019 12/07/19 STATEMENT OF CAPITAL GBP 472.013

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12/07/1912 July 2019 30/06/19 STATEMENT OF CAPITAL GBP 427.763

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08/07/198 July 2019 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 175 WARDOUR STREET LONDON W1F 8WU UNITED KINGDOM

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15/04/1915 April 2019 APPOINTMENT TERMINATED, DIRECTOR TOMASZ JOZEFACKI

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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14/03/1914 March 2019 07/03/19 STATEMENT OF CAPITAL GBP 412.88

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27/02/1927 February 2019 ADOPT ARTICLES 04/02/2019

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19/02/1919 February 2019 DIRECTOR APPOINTED MR RAJESH SHAH

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18/02/1918 February 2019 REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 1 NEAL'S YARD LONDON WC2H 9DP UNITED KINGDOM

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18/02/1918 February 2019 15/02/19 STATEMENT OF CAPITAL GBP 412.28

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31/01/1931 January 2019 ALTER ARTICLES 27/10/2018

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31/01/1931 January 2019 ARTICLES OF ASSOCIATION

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24/01/1924 January 2019 21/12/18 STATEMENT OF CAPITAL GBP 368.013

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24/01/1924 January 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/01/197 January 2019 REGISTERED OFFICE CHANGED ON 07/01/2019 FROM FANZ HOUSE 99 GRAY'S INN ROAD LONDON WC1X 8TY

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03/01/193 January 2019 31/10/18 STATEMENT OF CAPITAL GBP 342.90

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03/01/193 January 2019 30/11/18 STATEMENT OF CAPITAL GBP 361.37

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03/01/193 January 2019 02/10/17 STATEMENT OF CAPITAL GBP 337.81

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03/01/193 January 2019 07/11/18 STATEMENT OF CAPITAL GBP 356.33

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03/01/193 January 2019 SUB-DIVISION 12/10/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/12/183 December 2018 NOTIFICATION OF PSC STATEMENT ON 03/12/2018

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03/12/183 December 2018 CESSATION OF AIDAN THOMAS RUSHBY AS A PSC

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES

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07/11/187 November 2018 30/09/18 STATEMENT OF CAPITAL GBP 334.15

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07/11/187 November 2018 31/07/18 STATEMENT OF CAPITAL GBP 330.43

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07/11/187 November 2018 30/09/18 STATEMENT OF CAPITAL GBP 336.36

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01/11/181 November 2018 30/06/18 STATEMENT OF CAPITAL GBP 322.47

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01/11/181 November 2018 31/03/18 STATEMENT OF CAPITAL GBP 287.13

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01/11/181 November 2018 30/04/18 STATEMENT OF CAPITAL GBP 295.84

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01/11/181 November 2018 31/05/18 STATEMENT OF CAPITAL GBP 310.96

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01/11/181 November 2018 30/09/18 STATEMENT OF CAPITAL GBP 328.21

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01/11/181 November 2018 31/08/18 STATEMENT OF CAPITAL GBP 323.8

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01/11/181 November 2018 31/07/18 STATEMENT OF CAPITAL GBP 322.91

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09/10/189 October 2018 APPOINTMENT TERMINATED, DIRECTOR GAVIN MORRIS

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05/09/185 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JEFFREY / 05/09/2018

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30/07/1830 July 2018 31/12/17 TOTAL EXEMPTION FULL

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29/06/1829 June 2018 APPOINTMENT TERMINATED, DIRECTOR ARIK PERETZ

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11/04/1811 April 2018 DIRECTOR APPOINTED MR TOMASZ MICHAL JOZEFACKI

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09/04/189 April 2018 22/12/17 STATEMENT OF CAPITAL GBP 281.86

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09/04/189 April 2018 09/11/17 STATEMENT OF CAPITAL GBP 265.87

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09/04/189 April 2018 09/11/17 STATEMENT OF CAPITAL GBP 258.14

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18/03/1818 March 2018 09/09/16 STATEMENT OF CAPITAL GBP 257.38

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/11/1728 November 2017 APPOINTMENT TERMINATED, DIRECTOR JACK RYAN

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28/11/1728 November 2017 13/10/17 STATEMENT OF CAPITAL GBP 219.78

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28/11/1728 November 2017 08/11/17 STATEMENT OF CAPITAL GBP 257.38

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28/11/1728 November 2017 DIRECTOR APPOINTED MR STUART JEFFREY

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28/11/1728 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIDAN THOMAS RUSHBY

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES

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28/11/1728 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/11/2017

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03/10/173 October 2017 31/12/16 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 06/06/17 STATEMENT OF CAPITAL GBP 198.54

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04/04/174 April 2017 04/04/17 STATEMENT OF CAPITAL GBP 192.8

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16/01/1716 January 2017 VARYING SHARE RIGHTS AND NAMES

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13/01/1713 January 2017 REGISTERED OFFICE CHANGED ON 13/01/2017 FROM SECOND FLOOR 64 CLERKENWELL ROAD LONDON EC1M 5PX

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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31/10/1631 October 2016 26/10/16 STATEMENT OF CAPITAL GBP 182.64

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/09/1622 September 2016 12/08/16 STATEMENT OF CAPITAL GBP 177.04

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30/08/1630 August 2016 DIRECTOR APPOINTED MR GAVIN MATHEW MORRIS

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30/08/1630 August 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARDS

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22/06/1622 June 2016 09/05/16 STATEMENT OF CAPITAL GBP 165.37

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15/04/1615 April 2016 21/03/16 STATEMENT OF CAPITAL GBP 164.23

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11/03/1611 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ARICK PERETZ / 01/01/2016

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07/03/167 March 2016 DIRECTOR APPOINTED MR ARICK PERETZ

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10/02/1610 February 2016 27/01/16 STATEMENT OF CAPITAL GBP 159.21

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/12/1517 December 2015 17/09/15 STATEMENT OF CAPITAL GBP 151.27

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12/11/1512 November 2015 Annual return made up to 17 October 2015 with full list of shareholders

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28/08/1528 August 2015 RETURN OF PURCHASE OF OWN SHARES

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25/08/1525 August 2015 27/07/15 STATEMENT OF CAPITAL GBP 150.75

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12/08/1512 August 2015 20/07/15 STATEMENT OF CAPITAL GBP 145.43

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17/07/1517 July 2015 STATEMENT BY DIRECTORS

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17/07/1517 July 2015 SOLVENCY STATEMENT DATED 06/07/15

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17/07/1517 July 2015 REDUCTION OF SHARE PREMIUM ACCOUNT 16/07/2015

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17/07/1517 July 2015 17/07/15 STATEMENT OF CAPITAL GBP 159.72

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/07/156 July 2015 24/06/15 STATEMENT OF CAPITAL GBP 159.72

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26/06/1526 June 2015 ADOPT ARTICLES 11/06/2015

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15/06/1515 June 2015 SECOND FILING FOR FORM SH01

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24/04/1524 April 2015 31/03/15 STATEMENT OF CAPITAL GBP 151.29

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24/04/1524 April 2015 19/03/15 STATEMENT OF CAPITAL GBP 151.08

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24/04/1524 April 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL

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14/11/1414 November 2014 10/12/13 STATEMENT OF CAPITAL GBP 138.07

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14/11/1414 November 2014 Annual return made up to 17 October 2014 with full list of shareholders

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14/11/1414 November 2014 REGISTERED OFFICE CHANGED ON 14/11/2014 FROM STUDIO 2 20 EAST ROAD LONDON N1 6AD

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05/11/145 November 2014 RETURN OF PURCHASE OF OWN SHARES

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05/11/145 November 2014 10/10/14 STATEMENT OF CAPITAL GBP 135.79

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24/10/1424 October 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/10/149 October 2014 STATEMENT BY DIRECTORS

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09/10/149 October 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS

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09/10/149 October 2014 SOLVENCY STATEMENT DATED 03/10/14

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09/10/149 October 2014 09/10/14 STATEMENT OF CAPITAL GBP 150.07

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14/07/1414 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN EDWARDS / 10/07/2014

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/05/149 May 2014 DIRECTOR APPOINTED MR JACK RYAN

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29/04/1429 April 2014 22/04/14 STATEMENT OF CAPITAL GBP 150.07

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29/04/1429 April 2014 ADOPT ARTICLES 07/03/2014

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07/04/147 April 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 1 VINCENT SQUARE LONDON SW1P 2PN

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07/02/147 February 2014 PREVEXT FROM 31/10/2013 TO 31/12/2013

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28/10/1328 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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20/08/1320 August 2013 REGISTERED OFFICE CHANGED ON 20/08/2013 FROM FLAT 9 TWYNING MANOR TEWKESBURY GLOUCESTERSHIRE GL20 6DB UNITED KINGDOM

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14/08/1314 August 2013 DIRECTOR APPOINTED ANDREW HALL

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06/08/136 August 2013 ADOPT ARTICLES 23/07/2013

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06/08/136 August 2013 SUB-DIVISION 23/07/13

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06/08/136 August 2013 23/07/13 STATEMENT OF CAPITAL GBP 100

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02/08/132 August 2013 DIRECTOR APPOINTED MR ANTHONY JOHN EDWARDS

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17/10/1217 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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