BUBBLES TV LIMITED

Company number 05111104 ·

Liquidation

83 filings

Date Filing
8 May 2026 Statement of affairs · 8 pages View document
30 Apr 2026 Registered office address changed from 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2026-04-30 · 3 pages View document
30 Apr 2026 Resolutions · 1 page View document
30 Apr 2026 Appointment of a voluntary liquidator · 3 pages View document
30 Apr 2025 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
30 Apr 2025 Confirmation statement made on 2025-04-26 with updates · 4 pages View document
30 Apr 2025 Change of details for Mr George Georgiou as a person with significant control on 2025-04-30 · 2 pages View document
30 Apr 2025 Change of details for Mr Savvas Polivios Neophytou as a person with significant control on 2025-04-30 · 2 pages View document
17 Jul 2024 Compulsory strike-off action has been discontinued · 1 page View document
16 Jul 2024 First Gazette notice for compulsory strike-off View document
10 Jul 2024 Confirmation statement made on 2024-04-26 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Mar 2024 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
11 May 2023 Confirmation statement made on 2023-04-26 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 May 2022 Confirmation statement made on 2022-04-26 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
23 Nov 2021 Registered office address changed from 305 Regents Park Road Finchley London N3 1DP to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 2021-11-23 · 1 page View document
8 Jul 2021 Confirmation statement made on 2021-04-26 with no updates · 3 pages View document
28 Jun 2021 Change of details for Mr Savvas Polivious Neophytou as a person with significant control on 2021-06-01 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
5 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / SAM NEOPHYTOU / 01/04/2020 View document
18 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
7 Jun 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
8 Oct 2018 APPOINTMENT TERMINATED, SECRETARY GEORGE GEORGIOU View document
26 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR GEORGE GEORGIOU View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
11 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
16 May 2016 Annual return made up to 26 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
12 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 Jun 2015 Annual return made up to 26 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
8 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
9 Jun 2014 15/08/13 STATEMENT OF CAPITAL GBP 123 View document
9 Jun 2014 15/08/13 STATEMENT OF CAPITAL GBP 129 View document
9 Jun 2014 15/08/13 STATEMENT OF CAPITAL GBP 110 View document
30 May 2014 Annual return made up to 26 April 2014 with full list of shareholders View document
8 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GEORGIOU / 07/04/2014 View document
7 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / SAM NEOPHYTOU / 07/04/2014 View document
7 Apr 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM LEAR HOUSE, 259 CRANBROOK ROAD ILFORD ESSEX IG1 4TG View document
7 Apr 2014 SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE GEORGIOU / 07/04/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
23 Jul 2013 Annual return made up to 26 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
17 Jan 2013 DIRECTOR APPOINTED MR GEORGE GEORGIOU View document
16 Jan 2013 14/01/13 STATEMENT OF CAPITAL GBP 100 View document
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
7 Jun 2012 Annual return made up to 26 April 2012 with full list of shareholders View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 May 2011 Annual return made up to 26 April 2011 with full list of shareholders View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
5 Jul 2010 SECRETARY APPOINTED MR GEORGE GEORGIOU View document
16 Jun 2010 Annual return made up to 26 April 2010 with full list of shareholders View document
15 Jun 2010 APPOINTMENT TERMINATED, SECRETARY SAM NEOPHYTOU View document
31 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
8 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS View document
29 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
27 Jan 2009 APPOINTMENT TERMINATED DIRECTOR DANIEL ABRAHAMOVITCH View document
19 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
1 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS View document
28 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
28 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
4 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS View document
16 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS View document
28 Jun 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Jun 2004 NEW DIRECTOR APPOINTED View document
17 Jun 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 View document
27 Apr 2004 SECRETARY RESIGNED View document
27 Apr 2004 DIRECTOR RESIGNED View document
26 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document