BABBLE CLOUD (AVD) LIMITED
Company number 05407149 · Monitor this company
73 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 | View document |
| 2 Jan 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Dec 2023 | Application to strike the company off the register · 1 page | 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 |
| 30 Nov 2022 | Resolutions | View document |
| 30 Nov 2022 | Resolutions · 1 page | View document |
| 30 Nov 2022 | Memorandum and Articles of Association · 9 pages | View document |
| 14 Nov 2022 | Appointment of Mr James Laird 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 31 Bury Street London EC3A 5AR on 2022-11-14 · 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 director on 2022-11-11 · 1 page | 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 | Appointment of Mr Matthew John Parker as a director on 2022-11-11 · 2 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 6 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 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 13 Oct 2020 | DIRECTOR APPOINTED MRS DEBORAH LOUISE MEE | View document |
| 13 Oct 2020 | APPOINTMENT TERMINATED, SECRETARY DEBORAH MEE | 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 |
| 7 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | 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 |
| 13 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 BUSINESS PARK BIRCHWOOD WARRINGTON WA3 7QZ | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 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 |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 21 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Apr 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 17 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 17 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 4 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 4 May 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 26 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 28 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 21 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH LOUISE MEE / 30/03/2010 | View document |
| 21 May 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MEE / 30/03/2010 | View document |
| 21 May 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 5 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Aug 2006 | COMPANY NAME CHANGED SNAP! ASSOCIATES LIMITED CERTIFICATE ISSUED ON 30/08/06 | View document |
| 19 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Apr 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2005 | S366A DISP HOLDING AGM 30/03/05 | View document |
| 7 Jun 2005 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: THE MALTINGS 100 WILDERSPOOL CAUSEWAY WARRINGTON CHESHIRE WA4 6PU | View document |
| 29 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 2005 | SECRETARY RESIGNED | View document |
| 22 Apr 2005 | DIRECTOR RESIGNED | View document |
| 30 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |