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Company number 07595442

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-08
28 Dec 2011 CONNOT Change of name notice
21 Dec 2011 CH01 Director's details changed for Mr Paul William Garrett on 1 December 2011
21 Dec 2011 CH01 Director's details changed for Nigel Graeme Kneave on 1 December 2011
21 Dec 2011 AD01 Registered office address changed from 17-19 Cockspur Street London SW1Y 5BL on 21 December 2011
14 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-08
29 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-18
29 Nov 2011 CONNOT Change of name notice
26 Apr 2011 AP01 Appointment of Nigel Graeme Kneave as a director
26 Apr 2011 AP01 Appointment of Mr Paul William Garrett as a director
26 Apr 2011 AD01 Registered office address changed from 16 Churchill Way Cardiff CF10 2DX on 26 April 2011
11 Apr 2011 TM01 Termination of appointment of Graham Stephens as a director
07 Apr 2011 NEWINC Incorporation
Statement of capital on 2011-04-07
  • GBP 1