CompaniesInTheUK

BABBLE CLOUD (CRT) LIMITED

Company number 04917542 ·

Dissolved

90 filings

Date Filing
23 May 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
23 May 2023 Final Gazette dissolved via voluntary strike-off View document
7 Mar 2023 First Gazette notice for voluntary strike-off View document
7 Mar 2023 First Gazette notice for voluntary strike-off · 1 page View document
27 Feb 2023 Application to strike the company off the register · 1 page View document
28 Sep 2021 Certificate of change of name · 3 pages View document
23 Sep 2021 Current accounting period extended from 2021-12-31 to 2022-06-30 · 1 page View document
10 Aug 2021 Registered office address changed from Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE to Bury House 31 Bury Street London EC3A 5AR on 2021-08-10 · 1 page View document
10 Aug 2021 Cessation of Neil Hollands as a person with significant control on 2021-08-09 · 1 page View document
10 Aug 2021 Notification of Babble Cloud Holdings Limited as a person with significant control on 2021-08-09 · 2 pages View document
9 Aug 2021 Termination of appointment of Neil Anthony Hollands as a director on 2021-08-09 · 1 page View document
9 Aug 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
9 Aug 2021 Termination of appointment of Johanna Hollands as a secretary on 2021-08-09 · 1 page View document
9 Aug 2021 Appointment of Mr Matthew John Parker as a director on 2021-08-09 · 2 pages View document
21 Jun 2021 Confirmation statement made on 2021-06-16 with updates · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
30 Jun 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
20 Jun 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHANNA HOLLANDS View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL HOLLANDS View document
30 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES View document
31 May 2017 SECRETARY APPOINTED MRS JOHANNA HOLLANDS View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
16 Jun 2016 Annual return made up to 16 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Oct 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
28 Sep 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
28 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
29 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
3 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Oct 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
19 Oct 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
19 Oct 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
6 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY HOLLANDS / 17/03/2010 View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY HOLLANDS / 17/03/2010 View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
7 Oct 2009 REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 5 TABLEY COURT MOSS LANE OVER TABLEY KNUTSFORD CHESHIRE WA16 0PL View document
7 Oct 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY HOLLANDS / 01/10/2009 View document
6 Oct 2009 SAIL ADDRESS CREATED View document
2 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
7 Oct 2008 REGISTERED OFFICE CHANGED ON 07/10/2008 FROM, BANK CHAMBERS, 3 CHURCHYARDSIDE, NANTWICH, CHESHIRE, CW5 5DE View document
7 Oct 2008 LOCATION OF DEBENTURE REGISTER View document
7 Oct 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
4 Aug 2008 APPOINTMENT TERMINATED SECRETARY PAULINE HAYWARD View document
19 Nov 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
9 Feb 2007 S80A AUTH TO ALLOT SEC 28/12/06 View document
6 Feb 2007 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 View document
8 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
13 Nov 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
13 Nov 2006 LOCATION OF REGISTER OF MEMBERS View document
10 Aug 2006 REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 65 CHURCH STREET, DAVENHAM, NORTHWICH, CHESHIRE CW9 8NF View document
10 Aug 2006 DIRECTOR RESIGNED View document
26 Jul 2006 NEW SECRETARY APPOINTED View document
26 Jul 2006 SECRETARY RESIGNED View document
20 Feb 2006 NEW DIRECTOR APPOINTED View document
17 Feb 2006 DIRECTOR RESIGNED View document
9 Nov 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
26 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
26 May 2005 REGISTERED OFFICE CHANGED ON 26/05/05 FROM: ACADEMY HOUSE, 403 LONDON ROAD, CAMBERLEY, SURREY GU15 3HL View document
9 Dec 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View document
13 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
12 Feb 2004 REGISTERED OFFICE CHANGED ON 12/02/04 FROM: WINDSOR SUITE, GIBBS HOUSE KENNEL RIDE, ASCOT, BERKSHIRE SL5 9QW View document
20 Oct 2003 REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 65 CHURCH STREET, DAVENHAM, CHESHIRE, CW9 8NF View document
15 Oct 2003 NEW DIRECTOR APPOINTED View document
15 Oct 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Oct 2003 DIRECTOR RESIGNED View document
9 Oct 2003 REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 88A TOOLEY STREET, LONDON BRIDGE, LONDON, SE1 2TF View document
9 Oct 2003 SECRETARY RESIGNED View document
1 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document