BABBLE CLOUD (VIV) LIMITED
Company Documents
Date | Description |
---|---|
15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
14/05/2414 May 2024 | Voluntary strike-off action has been suspended |
14/05/2414 May 2024 | Voluntary strike-off action has been suspended |
19/04/2419 April 2024 | Appointment of Mr Alexander Ross Clark as a director on 2024-04-12 |
19/04/2419 April 2024 | Termination of appointment of James Laird Cawood as a director on 2024-04-12 |
09/04/249 April 2024 | First Gazette notice for voluntary strike-off |
09/04/249 April 2024 | First Gazette notice for voluntary strike-off |
08/04/248 April 2024 | All of the property or undertaking has been released and no longer forms part of charge 042371920005 |
02/04/242 April 2024 | Application to strike the company off the register |
30/08/2330 August 2023 | Confirmation statement made on 2023-08-29 with no updates |
17/05/2317 May 2023 | Registration of charge 042371920005, created on 2023-05-11 |
11/05/2311 May 2023 | Statement of company's objects |
10/03/2310 March 2023 | Certificate of change of name |
14/12/2214 December 2022 | Current accounting period extended from 2022-12-31 to 2023-06-30 |
24/11/2224 November 2022 | Resolutions |
24/11/2224 November 2022 | Resolutions |
24/11/2224 November 2022 | Resolutions |
24/11/2224 November 2022 | Memorandum and Articles of Association |
24/11/2224 November 2022 | Resolutions |
15/11/2215 November 2022 | Change of details for Vivio Holdings Limited as a person with significant control on 2022-11-10 |
15/11/2215 November 2022 | Cessation of James Wright as a person with significant control on 2022-11-10 |
14/11/2214 November 2022 | Appointment of Mr Matthew John Parker as a director on 2022-11-10 |
14/11/2214 November 2022 | Termination of appointment of Suzanne Whibberley as a director on 2022-11-10 |
14/11/2214 November 2022 | Termination of appointment of James Wright as a director on 2022-11-10 |
14/11/2214 November 2022 | Registered office address changed from The Vault 8 Boughton Chester CH3 5AG to Bury House 31 Bury Street London EC3A 5AR on 2022-11-14 |
14/11/2214 November 2022 | Appointment of Mr James Laird Cawood as a director on 2022-11-10 |
03/11/223 November 2022 | Termination of appointment of Andrea Morris as a director on 2022-11-03 |
03/11/223 November 2022 | Termination of appointment of Andrea Morris as a secretary on 2022-11-03 |
26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
15/09/1815 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
01/09/171 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
21/08/1721 August 2017 | 01/01/12 STATEMENT OF CAPITAL GBP 1100 |
21/08/1721 August 2017 | 01/01/12 STATEMENT OF CAPITAL GBP 1200 |
15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
16/09/1516 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
15/07/1515 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
19/09/1419 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
01/09/141 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
01/09/141 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042371920003 |
01/09/141 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
01/09/141 September 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
05/08/145 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
21/07/1421 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042371920004 |
18/12/1318 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042371920003 |
21/08/1321 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
11/07/1211 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
07/12/117 December 2011 | 01/12/11 STATEMENT OF CAPITAL GBP 1000 |
05/12/115 December 2011 | DIRECTOR APPOINTED MR GARY SCOULLER |
05/12/115 December 2011 | SECRETARY APPOINTED MISS ANDREA MORRIS |
05/12/115 December 2011 | DIRECTOR APPOINTED MISS ANDREA MORRIS |
05/12/115 December 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH WRIGHT |
04/11/114 November 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 1000 |
22/06/1122 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WRIGHT / 13/05/2010 |
03/02/113 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH WRIGHT / 03/02/2011 |
03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WRIGHT / 03/02/2010 |
20/10/1020 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH WRIGHT / 18/10/2010 |
20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WRIGHT / 18/10/2010 |
21/08/1021 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
09/07/109 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
01/07/101 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
06/07/096 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
10/03/0910 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
17/02/0917 February 2009 | PREVEXT FROM 15/12/2008 TO 31/12/2008 |
15/08/0815 August 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
04/04/084 April 2008 | Annual accounts small company total exemption made up to 15 December 2007 |
17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: MURLAIN HOUSE UNION STREET CHESTER CHESHIRE CH1 1QP |
24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/12/06 |
15/08/0715 August 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
04/07/064 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/12/05 |
14/09/0514 September 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/12/04 |
23/06/0423 June 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
21/05/0421 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/12/03 |
25/06/0325 June 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
11/04/0311 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/12/02 |
21/01/0321 January 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: COMMERCIAL HOUSE NEW CHESTER ROAD BIRKENHEAD MERSEYSIDE CH41 9BP |
27/08/0227 August 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
01/07/021 July 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 15/12/02 |
26/03/0226 March 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: BRACKLEY MUDHOUSE LANE, BURTON NESTON WIRRAL |
04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
04/07/014 July 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
04/07/014 July 2001 | SECRETARY RESIGNED |
04/07/014 July 2001 | DIRECTOR RESIGNED |
04/07/014 July 2001 | NEW SECRETARY APPOINTED |
19/06/0119 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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