BUBBLE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03582861

Incorporation date

17/06/1998

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1998)

28/12/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/09/2023

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

30/11/2022

Liquidators' statement of receipts and payments to 2022-10-06

View PDF (16 pages)

13/10/2021

Registered office address changed from 44 London Street Reading RG1 4SQ England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2021-10-13

View PDF (2 pages)

13/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

13/10/2021

Declaration of solvency

View PDF (5 pages)

13/10/2021

Resolutions

View PDF (1 pages)

18/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2020-08-31

View PDF (10 pages)

23/11/2020

Director's details changed for Sara Anne Sheppard on 2020-11-23

View PDF (2 pages)

23/11/2020

Director's details changed for Nigel Stuart Sheppard on 2020-11-23

View PDF (2 pages)

23/11/2020

Secretary's details changed for Sara Anne Sheppard on 2020-11-23

View PDF (1 pages)

23/11/2020

Change of details for Sara Anne Sheppard as a person with significant control on 2020-11-23

View PDF (2 pages)

23/11/2020

Change of details for Nigel Stuart Sheppard as a person with significant control on 2020-11-23

View PDF (2 pages)

23/11/2020

Registered office address changed from The Studio 42 Chapel Street Watlington Oxfordshire OX49 5QT England to 44 London Street Reading RG1 4SQ on 2020-11-23

View PDF (1 pages)

18/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

24/02/2020

Total exemption full accounts made up to 2019-08-31

View PDF (10 pages)

26/06/2019

Confirmation statement made on 2019-06-17 with updates

View PDF (5 pages)

18/06/2019

Director's details changed for Sara Anne Sheppard on 2019-06-18

View PDF (2 pages)

25/03/2019

Total exemption full accounts made up to 2018-08-31

View PDF (11 pages)

25/06/2018

Confirmation statement made on 2018-06-17 with updates

View PDF (5 pages)

19/12/2017

Total exemption full accounts made up to 2017-08-31

View PDF (6 pages)

03/07/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (5 pages)

03/07/2017

Notification of Sara Anne Sheppard as a person with significant control on 2016-04-06

View PDF (2 pages)

03/07/2017

Notification of Nigel Stuart Sheppard as a person with significant control on 2016-04-06

View PDF (2 pages)

27/01/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

07/07/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (6 pages)

06/07/2016

Secretary's details changed for Sara Anne Sheppard on 2016-07-06

View PDF (1 pages)

06/07/2016

Director's details changed for Nigel Stuart Sheppard on 2016-07-06

View PDF (2 pages)

06/07/2016

Director's details changed for Sara Anne Sheppard on 2016-07-06

View PDF (2 pages)

19/04/2016

Registered office address changed from 2 West Street Henley on Thames Oxfordshire RG9 2DU United Kingdom to The Studio 42 Chapel Street Watlington Oxfordshire OX49 5QT on 2016-04-19

View PDF (1 pages)

21/01/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

06/08/2015

Registered office address changed from 25 Hart Street Henley on Thames Oxfordshire RG9 2AR to 2 West Street Henley on Thames Oxfordshire RG9 2DU on 2015-08-06

View PDF (1 pages)

22/06/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (5 pages)

16/12/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

23/06/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (5 pages)

13/11/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

01/07/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (5 pages)

14/12/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

27/06/2012

Annual return made up to 2012-06-17

View PDF (5 pages)

12/01/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

18/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/06/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (5 pages)

27/06/2011

Director's details changed for Sara Anne Sheppard on 2011-06-10

View PDF (2 pages)

27/06/2011

Secretary's details changed

View PDF (2 pages)

27/06/2011

Director's details changed for Nigel Stuart Sheppard on 2011-06-10

View PDF (2 pages)

31/12/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

18/06/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (5 pages)

26/05/2010

Amended accounts made up to 2009-08-31

View PDF (7 pages)

19/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

01/12/2009

Registered office address changed from the Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN on 2009-12-01

View PDF (1 pages)

29/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

29/06/2009

Return made up to 17/06/09; full list of members

View PDF (4 pages)

23/06/2008

Return made up to 17/06/08; full list of members

View PDF (4 pages)

28/04/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

18/06/2007

Return made up to 17/06/07; full list of members

View PDF (2 pages)

31/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

21/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

19/06/2006

Return made up to 17/06/06; full list of members

View PDF (2 pages)

05/10/2005

Particulars of mortgage/charge

View PDF (4 pages)

22/06/2005

Return made up to 17/06/05; full list of members

View PDF (3 pages)

18/05/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

18/05/2005

Particulars of contract relating to shares

View PDF (4 pages)

18/05/2005

Ad 22/04/05--------- £ si 100@1=100 £ ic 1000/1100

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24/02/2005

New director appointed

View PDF (2 pages)

06/07/2004

Return made up to 17/06/04; full list of members

View PDF (6 pages)

19/05/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

04/07/2003

Return made up to 17/06/03; full list of members

View PDF (6 pages)

04/07/2003

Resolutions

View PDF (0 pages)

04/07/2003

Resolutions

View PDF (0 pages)

04/07/2003

Resolutions

View PDF (1 pages)

28/02/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

26/06/2002

Return made up to 17/06/02; full list of members

View PDF (6 pages)

19/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

14/06/2002

Certificate of change of name

View PDF (2 pages)

05/07/2001

Return made up to 17/06/01; full list of members

View PDF (6 pages)

21/03/2001

Accounts for a small company made up to 2000-08-31

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27/06/2000

Return made up to 17/06/00; full list of members

View PDF (6 pages)

10/03/2000

Full accounts made up to 1999-08-31

View PDF (9 pages)

08/07/1999

Return made up to 17/06/99; full list of members

View PDF (6 pages)

01/12/1998

Ad 26/11/98--------- £ si 1000@1=1000 £ ic 2/1002

View PDF (2 pages)

01/12/1998

Accounting reference date extended from 30/06/99 to 31/08/99

View PDF (1 pages)

16/09/1998

Certificate of change of name

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24/07/1998

Certificate of change of name

View PDF (2 pages)

17/07/1998

Registered office changed on 17/07/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF

View PDF (1 pages)

17/07/1998

Director resigned

View PDF (1 pages)

17/07/1998

Secretary resigned;director resigned

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17/07/1998

New secretary appointed

View PDF (2 pages)

17/07/1998

New director appointed

View PDF (2 pages)

17/06/1998

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2020

Last change occurred

31/08/2020

Accounts

Total Exemption Full

Last made up date

31/08/2020

Next account date

31/08/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BUBBLE SOLUTIONS LIMITED

BUBBLE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 17/06/1998 with the registered office located at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUBBLE SOLUTIONS LIMITED?

BUBBLE SOLUTIONS LIMITED is currently Dissolved. It was registered on 17/06/1998 and dissolved on 28/12/2023.

Where is BUBBLE SOLUTIONS LIMITED located?

BUBBLE SOLUTIONS LIMITED is registered at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH.

What does BUBBLE SOLUTIONS LIMITED do?

BUBBLE SOLUTIONS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BUBBLE SOLUTIONS LIMITED?

The latest filing was on 28/12/2023: Final Gazette dissolved following liquidation.