BABBLE CLOUD (VIV) LIMITED
Company number 04237192 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 May 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 14 May 2024 | Voluntary strike-off action has been suspended | View document |
| 19 Apr 2024 | Appointment of Mr Alexander Ross Clark as a director on 2024-04-12 · 2 pages | View document |
| 19 Apr 2024 | Termination of appointment of James Laird Cawood as a director on 2024-04-12 · 1 page | View document |
| 9 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 9 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Apr 2024 | All of the property or undertaking has been released and no longer forms part of charge 042371920005 · 1 page | View document |
| 2 Apr 2024 | Application to strike the company off the register · 1 page | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-29 with no updates · 3 pages | View document |
| 17 May 2023 | Registration of charge 042371920005, created on 2023-05-11 · 17 pages | View document |
| 11 May 2023 | Statement of company's objects · 2 pages | View document |
| 10 Mar 2023 | Certificate of change of name · 3 pages | View document |
| 14 Dec 2022 | Current accounting period extended from 2022-12-31 to 2023-06-30 · 1 page | View document |
| 24 Nov 2022 | Resolutions | View document |
| 24 Nov 2022 | Resolutions · 1 page | View document |
| 24 Nov 2022 | Resolutions | View document |
| 24 Nov 2022 | Memorandum and Articles of Association · 9 pages | View document |
| 24 Nov 2022 | Resolutions · 2 pages | View document |
| 15 Nov 2022 | Change of details for Vivio Holdings Limited as a person with significant control on 2022-11-10 · 2 pages | View document |
| 15 Nov 2022 | Cessation of James Wright as a person with significant control on 2022-11-10 · 1 page | View document |
| 14 Nov 2022 | Appointment of Mr Matthew John Parker as a director on 2022-11-10 · 2 pages | View document |
| 14 Nov 2022 | Termination of appointment of Suzanne Whibberley as a director on 2022-11-10 · 1 page | View document |
| 14 Nov 2022 | Termination of appointment of James Wright as a director on 2022-11-10 · 1 page | View document |
| 14 Nov 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 · 1 page | View document |
| 14 Nov 2022 | Appointment of Mr James Laird Cawood as a director on 2022-11-10 · 2 pages | View document |
| 3 Nov 2022 | Termination of appointment of Andrea Morris as a director on 2022-11-03 · 1 page | View document |
| 3 Nov 2022 | Termination of appointment of Andrea Morris as a secretary on 2022-11-03 · 1 page | View document |
| 26 Sep 2022 | Full accounts made up to 2021-12-31 · 25 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 27 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES | View document |
| 15 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES | View document |
| 21 Aug 2017 | 01/01/12 STATEMENT OF CAPITAL GBP 1100 | View document |
| 21 Aug 2017 | 01/01/12 STATEMENT OF CAPITAL GBP 1200 | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 16 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 Sep 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 15 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Sep 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 1 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042371920003 | View document |
| 1 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Sep 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 5 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 21 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042371920004 | View document |
| 18 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042371920003 | View document |
| 21 Aug 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 · 3 pages | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 11 Jul 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 8 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Dec 2011 | 01/12/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 5 Dec 2011 | DIRECTOR APPOINTED MR GARY SCOULLER | View document |
| 5 Dec 2011 | SECRETARY APPOINTED MISS ANDREA MORRIS | View document |
| 5 Dec 2011 | DIRECTOR APPOINTED MISS ANDREA MORRIS | View document |
| 5 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH WRIGHT | View document |
| 4 Nov 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 22 Jun 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 4 pages | View document |
| 13 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WRIGHT / 13/05/2010 | View document |
| 3 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH WRIGHT / 03/02/2011 | View document |
| 3 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WRIGHT / 03/02/2010 | View document |
| 20 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH WRIGHT / 18/10/2010 | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WRIGHT / 18/10/2010 | View document |
| 21 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Jul 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 4 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Feb 2009 | PREVEXT FROM 15/12/2008 TO 31/12/2008 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | Annual accounts, small company total exemption, made up to 15 December 2007 | View document |
| 17 Jan 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: MURLAIN HOUSE UNION STREET CHESTER CHESHIRE CH1 1QP | View document |
| 24 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/12/06 | View document |
| 15 Aug 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/12/05 | View document |
| 14 Sep 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | View document |
| 25 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/12/04 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | View document |
| 21 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/12/03 | View document |
| 25 Jun 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/12/02 | View document |
| 21 Jan 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: COMMERCIAL HOUSE NEW CHESTER ROAD BIRKENHEAD MERSEYSIDE CH41 9BP | View document |
| 27 Aug 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 15/12/02 | View document |
| 26 Mar 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: BRACKLEY MUDHOUSE LANE, BURTON NESTON WIRRAL | View document |
| 4 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | View document |
| 4 Jul 2001 | SECRETARY RESIGNED | View document |
| 4 Jul 2001 | DIRECTOR RESIGNED | View document |
| 4 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |