BABBLE CLOUD (CWA) LIMITED

Company Documents

DateDescription
21/05/2421 May 2024 Final Gazette dissolved via voluntary strike-off

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21/05/2421 May 2024 Final Gazette dissolved via voluntary strike-off

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19/04/2419 April 2024 Termination of appointment of James Laird Cawood as a director on 2024-04-12

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19/04/2419 April 2024 Appointment of Mr Alexander Ross Clark as a director on 2024-04-12

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05/03/245 March 2024 First Gazette notice for voluntary strike-off

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05/03/245 March 2024 First Gazette notice for voluntary strike-off

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04/03/244 March 2024 All of the property or undertaking has been released and no longer forms part of charge 076476030001

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26/02/2426 February 2024 Application to strike the company off the register

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05/09/235 September 2023 Confirmation statement made on 2023-07-31 with updates

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17/05/2317 May 2023 Registration of charge 076476030001, created on 2023-05-11

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12/05/2312 May 2023 Statement of company's objects

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03/04/233 April 2023 Certificate of change of name

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22/11/2222 November 2022 Resolutions

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22/11/2222 November 2022 Memorandum and Articles of Association

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22/11/2222 November 2022 Resolutions

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22/11/2222 November 2022 Resolutions

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22/11/2222 November 2022 Change of share class name or designation

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22/11/2222 November 2022 Particulars of variation of rights attached to shares

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16/11/2216 November 2022 Resolutions

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28/10/2228 October 2022 Director's details changed for Keith Ward on 2022-10-28

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28/10/2228 October 2022 Director's details changed for Ms Barbara Anne Ross on 2022-10-28

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18/10/2218 October 2022 Second filing for the cessation of Keith Ward as a person with significant control

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04/10/224 October 2022 Notification of Corporate Communications (Mobile Telephone Specialists) Limited as a person with significant control on 2016-04-06

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04/10/224 October 2022 Notification of Wardair Direct Limited as a person with significant control on 2016-04-06

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26/09/2226 September 2022 Cessation of Keith Ward as a person with significant control on 2022-09-26

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26/09/2226 September 2022 Director's details changed for Ms Barbara Anne Ross on 2022-09-15

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21/09/2221 September 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Unaudited abridged accounts made up to 2021-05-31

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31/07/2131 July 2021 Confirmation statement made on 2021-07-31 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/02/2128 February 2021 31/05/20 UNAUDITED ABRIDGED

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27/10/2027 October 2020 31/05/19 UNAUDITED ABRIDGED

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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05/02/195 February 2019 31/05/18 UNAUDITED ABRIDGED

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05/02/195 February 2019 PREVSHO FROM 31/08/2018 TO 31/05/2018

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12/12/1812 December 2018 PREVEXT FROM 31/05/2018 TO 31/08/2018

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 31/05/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 DISS40 (DISS40(SOAD))

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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19/09/1719 September 2017 FIRST GAZETTE

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19/09/1719 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH WARD

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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27/02/1727 February 2017 REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 1 TENTH AVENUE WEST GATESHEAD TYNE & WEAR NE11 0HL

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14/07/1614 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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05/01/165 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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18/06/1518 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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07/07/147 July 2014 Annual return made up to 25 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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10/07/1310 July 2013 Annual return made up to 25 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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30/05/1230 May 2012 Annual return made up to 25 May 2012 with full list of shareholders

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30/05/1230 May 2012 DIRECTOR APPOINTED MS BARBARA ANNE ROSS

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30/05/1230 May 2012 DIRECTOR APPOINTED MR NIGEL DAVID NICHOLSON

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30/05/1230 May 2012 02/01/12 STATEMENT OF CAPITAL GBP 2

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25/05/1125 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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