MOVEBUBBLE LIMITED
Company number 08257717 · Monitor this company
167 filings
| Date | Filing | |
|---|---|---|
| 3 Oct 2024 | Final Gazette dissolved following liquidation | View document |
| 3 Oct 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 Jul 2024 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 10 Jul 2023 | Liquidators' statement of receipts and payments to 2023-05-03 · 17 pages | View document |
| 19 May 2022 | Statement of affairs · 12 pages | View document |
| 11 May 2022 | Resolutions · 1 page | View document |
| 11 May 2022 | Registered office address changed from 3rd Floor 12 East Passage London EC1A 7LP United Kingdom to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 2022-05-11 · 2 pages | View document |
| 11 May 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 May 2022 | Resolutions | View document |
| 1 Apr 2022 | Appointment of Mr Kenneth William Tonkin as a director on 2022-04-01 · 2 pages | View document |
| 3 Mar 2022 | Compulsory strike-off action has been discontinued | View document |
| 3 Mar 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Mar 2022 | Confirmation statement made on 2021-11-11 with updates · 5 pages | View document |
| 10 Feb 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Feb 2022 | Compulsory strike-off action has been suspended | View document |
| 1 Feb 2022 | First Gazette notice for compulsory strike-off | View document |
| 1 Feb 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Jul 2021 | Resolutions | View document |
| 28 Jul 2021 | Resolutions | View document |
| 28 Jul 2021 | Resolutions · 2 pages | View document |
| 17 Jun 2021 | Statement of capital following an allotment of shares on 2021-05-31 · 3 pages | View document |
| 17 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-15 · 3 pages | View document |
| 5 Feb 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR AIDAN RUSHBY | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Dec 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES | View document |
| 8 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR SCOTT FORBES | View document |
| 14 Oct 2020 | DIRECTOR APPOINTED MR SCOTT EDWARD FORBES | View document |
| 11 Sep 2020 | 02/09/20 STATEMENT OF CAPITAL GBP 685.088 | View document |
| 10 Sep 2020 | 01/09/20 STATEMENT OF CAPITAL GBP 649.69 | View document |
| 13 Aug 2020 | ADOPT ARTICLES 16/06/2020 | View document |
| 13 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 3 Aug 2020 | 27/07/20 STATEMENT OF CAPITAL GBP 645.265 | View document |
| 24 Jun 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 591.724 | View document |
| 24 Jun 2020 | 31/05/20 STATEMENT OF CAPITAL GBP 618.716 | View document |
| 24 Jun 2020 | 30/04/20 STATEMENT OF CAPITAL GBP 607.211 | View document |
| 16 Mar 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Dec 2019 | DIRECTOR APPOINTED MR ANDREW PHILIP DOE | View document |
| 19 Nov 2019 | ADOPT ARTICLES 24/10/2019 | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES | View document |
| 8 Nov 2019 | 08/11/19 STATEMENT OF CAPITAL GBP 585.086 | View document |
| 8 Nov 2019 | 08/11/19 STATEMENT OF CAPITAL GBP 528.449 | View document |
| 8 Nov 2019 | 30/10/19 STATEMENT OF CAPITAL GBP 527.564 | View document |
| 8 Nov 2019 | 28/10/19 STATEMENT OF CAPITAL GBP 527.484 | View document |
| 16 Sep 2019 | 30/08/19 STATEMENT OF CAPITAL GBP 505.359 | View document |
| 3 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2019 | 22/08/19 STATEMENT OF CAPITAL GBP 498.721 | View document |
| 18 Aug 2019 | 07/08/19 STATEMENT OF CAPITAL GBP 488.101 | View document |
| 9 Aug 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Aug 2019 | 02/08/19 STATEMENT OF CAPITAL GBP 487.216 | View document |
| 31 Jul 2019 | 18/07/19 STATEMENT OF CAPITAL GBP 472.613 | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | View document |
| 31 Jul 2019 | 18/07/19 STATEMENT OF CAPITAL GBP 476.153 | View document |
| 12 Jul 2019 | 30/06/19 STATEMENT OF CAPITAL GBP 441.038 | View document |
| 12 Jul 2019 | 30/06/19 STATEMENT OF CAPITAL GBP 415.41 | View document |
| 12 Jul 2019 | 12/07/19 STATEMENT OF CAPITAL GBP 472.013 | View document |
| 12 Jul 2019 | 30/06/19 STATEMENT OF CAPITAL GBP 427.763 | View document |
| 8 Jul 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 175 WARDOUR STREET LONDON W1F 8WU UNITED KINGDOM | View document |
| 15 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR TOMASZ JOZEFACKI | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | View document |
| 14 Mar 2019 | 07/03/19 STATEMENT OF CAPITAL GBP 412.88 | View document |
| 27 Feb 2019 | ADOPT ARTICLES 04/02/2019 | View document |
| 19 Feb 2019 | DIRECTOR APPOINTED MR RAJESH SHAH | View document |
| 18 Feb 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 1 NEAL'S YARD LONDON WC2H 9DP UNITED KINGDOM | View document |
| 18 Feb 2019 | 15/02/19 STATEMENT OF CAPITAL GBP 412.28 | View document |
| 31 Jan 2019 | ALTER ARTICLES 27/10/2018 | View document |
| 31 Jan 2019 | ARTICLES OF ASSOCIATION | View document |
| 24 Jan 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 368.013 | View document |
| 24 Jan 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jan 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM FANZ HOUSE 99 GRAY'S INN ROAD LONDON WC1X 8TY | View document |
| 3 Jan 2019 | 31/10/18 STATEMENT OF CAPITAL GBP 342.90 | View document |
| 3 Jan 2019 | 30/11/18 STATEMENT OF CAPITAL GBP 361.37 | View document |
| 3 Jan 2019 | 02/10/17 STATEMENT OF CAPITAL GBP 337.81 | View document |
| 3 Jan 2019 | 07/11/18 STATEMENT OF CAPITAL GBP 356.33 | View document |
| 3 Jan 2019 | SUB-DIVISION 12/10/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Dec 2018 | NOTIFICATION OF PSC STATEMENT ON 03/12/2018 | View document |
| 3 Dec 2018 | CESSATION OF AIDAN THOMAS RUSHBY AS A PSC | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | View document |
| 7 Nov 2018 | 30/09/18 STATEMENT OF CAPITAL GBP 334.15 | View document |
| 7 Nov 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 330.43 | View document |
| 7 Nov 2018 | 30/09/18 STATEMENT OF CAPITAL GBP 336.36 | View document |
| 1 Nov 2018 | 30/06/18 STATEMENT OF CAPITAL GBP 322.47 | View document |
| 1 Nov 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 287.13 | View document |
| 1 Nov 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 295.84 | View document |
| 1 Nov 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 310.96 | View document |
| 1 Nov 2018 | 30/09/18 STATEMENT OF CAPITAL GBP 328.21 | View document |
| 1 Nov 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 323.8 | View document |
| 1 Nov 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 322.91 | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MORRIS | View document |
| 5 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JEFFREY / 05/09/2018 | View document |
| 30 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ARIK PERETZ | View document |
| 11 Apr 2018 | DIRECTOR APPOINTED MR TOMASZ MICHAL JOZEFACKI | View document |
| 9 Apr 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 281.86 | View document |
| 9 Apr 2018 | 09/11/17 STATEMENT OF CAPITAL GBP 265.87 | View document |
| 9 Apr 2018 | 09/11/17 STATEMENT OF CAPITAL GBP 258.14 | View document |
| 18 Mar 2018 | 09/09/16 STATEMENT OF CAPITAL GBP 257.38 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JACK RYAN | View document |
| 28 Nov 2017 | 13/10/17 STATEMENT OF CAPITAL GBP 219.78 | View document |
| 28 Nov 2017 | 08/11/17 STATEMENT OF CAPITAL GBP 257.38 | View document |
| 28 Nov 2017 | DIRECTOR APPOINTED MR STUART JEFFREY | View document |
| 28 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIDAN THOMAS RUSHBY | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | View document |
| 28 Nov 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/11/2017 | View document |
| 3 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2017 | 06/06/17 STATEMENT OF CAPITAL GBP 198.54 | View document |
| 4 Apr 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 192.8 | View document |
| 16 Jan 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Jan 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM SECOND FLOOR 64 CLERKENWELL ROAD LONDON EC1M 5PX | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | 26/10/16 STATEMENT OF CAPITAL GBP 182.64 | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Sep 2016 | 12/08/16 STATEMENT OF CAPITAL GBP 177.04 | View document |
| 30 Aug 2016 | DIRECTOR APPOINTED MR GAVIN MATHEW MORRIS | View document |
| 30 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARDS | View document |
| 22 Jun 2016 | 09/05/16 STATEMENT OF CAPITAL GBP 165.37 | View document |
| 15 Apr 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 164.23 | View document |
| 11 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARICK PERETZ / 01/01/2016 | View document |
| 7 Mar 2016 | DIRECTOR APPOINTED MR ARICK PERETZ | View document |
| 10 Feb 2016 | 27/01/16 STATEMENT OF CAPITAL GBP 159.21 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Dec 2015 | 17/09/15 STATEMENT OF CAPITAL GBP 151.27 | View document |
| 12 Nov 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 28 Aug 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Aug 2015 | 27/07/15 STATEMENT OF CAPITAL GBP 150.75 | View document |
| 12 Aug 2015 | 20/07/15 STATEMENT OF CAPITAL GBP 145.43 | View document |
| 17 Jul 2015 | STATEMENT BY DIRECTORS | View document |
| 17 Jul 2015 | SOLVENCY STATEMENT DATED 06/07/15 | View document |
| 17 Jul 2015 | REDUCTION OF SHARE PREMIUM ACCOUNT 16/07/2015 | View document |
| 17 Jul 2015 | 17/07/15 STATEMENT OF CAPITAL GBP 159.72 | View document |
| 10 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Jul 2015 | 24/06/15 STATEMENT OF CAPITAL GBP 159.72 | View document |
| 26 Jun 2015 | ADOPT ARTICLES 11/06/2015 | View document |
| 15 Jun 2015 | SECOND FILING FOR FORM SH01 | View document |
| 24 Apr 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 151.29 | View document |
| 24 Apr 2015 | 19/03/15 STATEMENT OF CAPITAL GBP 151.08 | View document |
| 24 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL | View document |
| 14 Nov 2014 | 10/12/13 STATEMENT OF CAPITAL GBP 138.07 | View document |
| 14 Nov 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 14 Nov 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM STUDIO 2 20 EAST ROAD LONDON N1 6AD | View document |
| 5 Nov 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Nov 2014 | 10/10/14 STATEMENT OF CAPITAL GBP 135.79 | View document |
| 24 Oct 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Oct 2014 | STATEMENT BY DIRECTORS | View document |
| 9 Oct 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 Oct 2014 | SOLVENCY STATEMENT DATED 03/10/14 | View document |
| 9 Oct 2014 | 09/10/14 STATEMENT OF CAPITAL GBP 150.07 | View document |
| 14 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN EDWARDS / 10/07/2014 | View document |
| 5 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 May 2014 | DIRECTOR APPOINTED MR JACK RYAN | View document |
| 29 Apr 2014 | 22/04/14 STATEMENT OF CAPITAL GBP 150.07 | View document |
| 29 Apr 2014 | ADOPT ARTICLES 07/03/2014 | View document |
| 7 Apr 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 1 VINCENT SQUARE LONDON SW1P 2PN | View document |
| 7 Feb 2014 | PREVEXT FROM 31/10/2013 TO 31/12/2013 | View document |
| 28 Oct 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 20 Aug 2013 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM FLAT 9 TWYNING MANOR TEWKESBURY GLOUCESTERSHIRE GL20 6DB UNITED KINGDOM | View document |
| 14 Aug 2013 | DIRECTOR APPOINTED ANDREW HALL | View document |
| 6 Aug 2013 | ADOPT ARTICLES 23/07/2013 | View document |
| 6 Aug 2013 | SUB-DIVISION 23/07/13 | View document |
| 6 Aug 2013 | 23/07/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 2 Aug 2013 | DIRECTOR APPOINTED MR ANTHONY JOHN EDWARDS | View document |
| 17 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |