CompaniesInTheUK

BABBLE CLOUD (ADD) LIMITED

Company number 04975559 ·

Dissolved

93 filings

Date Filing
19 Mar 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
19 Mar 2024 Final Gazette dissolved via voluntary strike-off View document
2 Jan 2024 First Gazette notice for voluntary strike-off · 1 page View document
2 Jan 2024 First Gazette notice for voluntary strike-off View document
22 Dec 2023 Application to strike the company off the register · 1 page View document
28 Apr 2023 Resolutions View document
28 Apr 2023 Resolutions View document
28 Apr 2023 Statement of capital on 2023-04-28 · 3 pages View document
28 Apr 2023 Resolutions · 1 page View document
28 Apr 2023 SH20 · 1 page View document
28 Apr 2023 CAP-SS · 1 page View document
27 Apr 2023 Statement of capital following an allotment of shares on 2023-04-27 · 3 pages View document
5 Apr 2023 Confirmation statement made on 2023-03-30 with no updates · 3 pages View document
9 Jan 2023 Current accounting period extended from 2022-12-31 to 2023-06-30 · 1 page View document
14 Dec 2022 Certificate of change of name · 3 pages View document
14 Dec 2022 Certificate of change of name · 3 pages View document
30 Nov 2022 Memorandum and Articles of Association · 9 pages View document
30 Nov 2022 Resolutions View document
30 Nov 2022 Resolutions · 1 page View document
24 Nov 2022 Satisfaction of charge 2 in full · 1 page View document
14 Nov 2022 Appointment of Mr Laird James Cawood as a director on 2022-11-11 · 2 pages View document
14 Nov 2022 Registered office address changed from 815 Birchwood Boulevard Birchwood Cheshire WA3 7QZ England to Bury House Bury Street London EC3A 5AR on 2022-11-14 · 1 page View document
14 Nov 2022 Registered office address changed from Bury House Bury Street London EC3A 5AR England to Bury House 31 Bury Street London EC3A 5AR on 2022-11-14 · 1 page View document
14 Nov 2022 Appointment of Mr Matthew John Parker as a director on 2022-11-11 · 2 pages View document
14 Nov 2022 Director's details changed for Mr Laird James Cawood on 2022-11-11 · 2 pages View document
14 Nov 2022 Change of details for Avandda Holdings Limited as a person with significant control on 2022-11-11 · 2 pages View document
14 Nov 2022 Termination of appointment of Wayne Anthony Lester as a director on 2022-11-11 · 1 page View document
14 Nov 2022 Termination of appointment of Deborah Louise Mee as a director on 2022-11-11 · 1 page View document
14 Nov 2022 Termination of appointment of Patrick Joseph Mee as a director on 2022-11-11 · 1 page View document
14 Nov 2022 Termination of appointment of Deborah Louise Mee as a secretary on 2022-11-11 · 1 page View document
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES View document
16 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES View document
27 Feb 2018 DIRECTOR APPOINTED MRS DEBORAH LOUISE MEE View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 Apr 2016 Annual return made up to 30 March 2016 with full list of shareholders View document
13 Apr 2016 REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 820 BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON CHESHIRE WA3 7QZ View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Apr 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 View document
1 Apr 2015 Annual return made up to 30 March 2015 with full list of shareholders View document
25 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Jan 2015 DIRECTOR APPOINTED MR WAYNE ANTHONY LESTER View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
12 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 049755590003 View document
3 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR WAYNE LESTER View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
21 Aug 2014 Annual return made up to 12 August 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
21 Nov 2013 DIRECTOR APPOINTED MR WAYNE ANTHONY LESTER View document
16 Aug 2013 Annual return made up to 12 August 2013 with full list of shareholders View document
21 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
29 Aug 2012 Annual return made up to 12 August 2012 with full list of shareholders View document
24 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH LOUISE MEE / 12/08/2011 View document
24 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MEE / 12/08/2011 View document
24 Aug 2011 Annual return made up to 12 August 2011 with full list of shareholders View document
11 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Sep 2010 Annual return made up to 12 August 2010 with full list of shareholders View document
6 Nov 2009 Annual return made up to 12 August 2009 with full list of shareholders View document
12 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Sep 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS View document
6 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
30 Jun 2008 ADOPT MEM AND ARTS 23/06/2008 View document
6 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
31 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
14 Sep 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS View document
6 Sep 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS View document
30 Aug 2006 COMPANY NAME CHANGED ABBEY TELECOM UK LIMITED CERTIFICATE ISSUED ON 30/08/06 View document
17 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
6 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
22 Aug 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS View document
21 Jan 2005 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS View document
23 Feb 2004 REGISTERED OFFICE CHANGED ON 23/02/04 FROM: CINCTURE HOUSE, 20 REGENT STREET HASLINGDEN ROSSENDALE LANCASHIRE BB4 5HQ View document
19 Jan 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 View document
14 Dec 2003 SECRETARY'S PARTICULARS CHANGED View document
14 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
25 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document