BABBLE CLOUD (ACT) LIMITED

05801496
BURY HOUSE 31 BURY STREET LONDON ENGLAND EC3A 5AR

Documents

Documents
Date Category Description Pages
27 Sep 2022 gazette Gazette Dissolved Voluntary 1 Buy now
12 Jul 2022 gazette Gazette Notice Voluntary 1 Buy now
30 Jun 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
20 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Oct 2021 capital Statement of capital (Section 108) 3 Buy now
28 Oct 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Oct 2021 insolvency Solvency Statement dated 28/10/21 1 Buy now
28 Oct 2021 resolution Resolution 1 Buy now
27 Oct 2021 capital Return of Allotment of shares 3 Buy now
03 Aug 2021 mortgage Registration of a charge 13 Buy now
28 Jul 2021 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jun 2021 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
17 Jun 2021 accounts Annual Accounts 13 Buy now
27 May 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
27 May 2021 resolution Resolution 1 Buy now
27 May 2021 annual-return Second Filing Of Annual Return With Made Up Date 18 Buy now
14 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Apr 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Apr 2021 resolution Resolution 1 Buy now
19 Mar 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Mar 2021 resolution Resolution 3 Buy now
24 Feb 2021 incorporation Memorandum Articles 9 Buy now
24 Feb 2021 resolution Resolution 1 Buy now
03 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Feb 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Feb 2021 officers Termination of appointment of director (Lynne Gillespie) 1 Buy now
03 Feb 2021 officers Termination of appointment of secretary (Michael James Hearns) 1 Buy now
03 Feb 2021 officers Termination of appointment of director (Ian William Gillespie) 1 Buy now
03 Feb 2021 officers Appointment of director (Mr Matthew John Parker) 2 Buy now
03 Feb 2021 officers Appointment of director (Mr James Laird Cawood) 2 Buy now
03 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Feb 2021 capital Return of Allotment of shares 3 Buy now
27 Jan 2021 capital Return of Allotment of shares 3 Buy now
26 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Nov 2020 mortgage Statement of satisfaction of a charge 2 Buy now
10 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
08 Sep 2020 mortgage Registration of a charge 41 Buy now
13 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Apr 2020 accounts Annual Accounts 12 Buy now
26 Feb 2020 mortgage Statement of satisfaction of a charge 2 Buy now
13 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Mar 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
11 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Dec 2018 accounts Annual Accounts 8 Buy now
21 Jun 2018 accounts Annual Accounts 8 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2017 accounts Annual Accounts 5 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jan 2017 mortgage Registration of a charge 20 Buy now
08 Jun 2016 annual-return Annual Return 4 Buy now
30 Dec 2015 accounts Annual Accounts 7 Buy now
26 Nov 2015 change-of-name Certificate Change Of Name Company 3 Buy now
23 Jun 2015 accounts Annual Accounts 7 Buy now
08 Jun 2015 annual-return Annual Return 5 Buy now
08 Jun 2015 officers Appointment of secretary (Mr Michael James Hearns) 2 Buy now
17 Jul 2014 accounts Annual Accounts 5 Buy now
30 May 2014 officers Termination of appointment of director (Michael Fitzpatrick) 1 Buy now
30 May 2014 officers Termination of appointment of secretary (Michael Fitzpatrick) 1 Buy now
28 May 2014 resolution Resolution 34 Buy now
14 May 2014 officers Change of particulars for secretary (Mr Michael Fitzpatrick) 1 Buy now
13 May 2014 annual-return Annual Return 4 Buy now
13 May 2014 officers Change of particulars for director (Mrs Lynne Gillespie) 2 Buy now
13 May 2014 officers Change of particulars for secretary (Mr Michael Fitzpatrick) 1 Buy now
03 Jul 2013 annual-return Annual Return 5 Buy now
01 Jul 2013 accounts Annual Accounts 5 Buy now
13 Dec 2012 mortgage Particulars of a mortgage or charge 6 Buy now
13 Dec 2012 mortgage Particulars of a mortgage or charge 6 Buy now
05 Jul 2012 accounts Annual Accounts 6 Buy now
06 Jun 2012 annual-return Annual Return 6 Buy now
23 Mar 2012 mortgage Particulars of a mortgage or charge 9 Buy now
24 Nov 2011 resolution Resolution 35 Buy now
08 Jul 2011 accounts Annual Accounts 5 Buy now
20 Jun 2011 annual-return Annual Return 5 Buy now
06 Jan 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Aug 2010 change-of-name Certificate Change Of Name Company 2 Buy now
26 Aug 2010 change-of-name Change Of Name Notice 2 Buy now
16 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jun 2010 annual-return Annual Return 5 Buy now
10 Jun 2010 officers Change of particulars for director (Lynne Gillespie) 2 Buy now
01 Jun 2010 officers Appointment of director (Michael Fitzpatrick) 3 Buy now
01 Jun 2010 officers Appointment of director (Ian William Gillespie) 3 Buy now
01 Jun 2010 capital Return of Allotment of shares 4 Buy now
01 Jun 2010 resolution Resolution 2 Buy now
22 Jul 2009 address Registered office changed on 22/07/2009 from, 77 osborne road, jesmond, newcastle upon tyne, tyne and wear, NE2 2AN 1 Buy now
22 Jun 2009 annual-return Return made up to 17/05/09; full list of members 3 Buy now
13 Jun 2009 change-of-name Certificate Change Of Name Company 2 Buy now
06 Jun 2009 officers Secretary appointed michael fitzpatrick 2 Buy now
06 Jun 2009 officers Appointment terminated secretary muckle secretary LIMITED 1 Buy now
20 May 2009 accounts Annual Accounts 1 Buy now
27 Mar 2009 accounts Annual Accounts 1 Buy now
27 Mar 2009 address Registered office changed on 27/03/2009 from, c/o muckle LLP time central, 32 gallowgate, newcastle upon tyne, tyne & wear, NE1 4BF, united kingdom 1 Buy now
19 May 2008 annual-return Return made up to 17/05/08; full list of members 3 Buy now
06 May 2008 address Registered office changed on 06/05/2008 from, norham house, 12 new bridge street west, newcastle upon tyne, tyne & wear, NE1 8AS 1 Buy now
06 May 2008 officers Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 1 Buy now
28 Feb 2008 accounts Annual Accounts 1 Buy now