| Company Name | Bubbles Creative Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03735152 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1999(25 years, 1 month ago) |
| Dissolution Date | 14 August 2018 (5 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Philip Button |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1999(1 week, 5 days after company formation) |
| Appointment Duration | 19 years, 4 months (closed 14 August 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 67 Newland Street Witham Essex CM8 1AA |
| Director Name | Russell Warner |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1999(1 week, 5 days after company formation) |
| Appointment Duration | 19 years, 4 months (closed 14 August 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Newland Street Witham Essex CM8 1AA |
| Secretary Name | Russell Warner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1999(1 week, 5 days after company formation) |
| Appointment Duration | 19 years, 4 months (closed 14 August 2018) |
| Role | Company Director |
| Correspondence Address | 67 Newland Street Witham Essex CM8 1AA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 67 Newland Street Witham Essex CM8 1AA |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham Central |
| Built Up Area | Witham |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Russell Warner 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 August 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 27 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 April 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 29 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Registered office address changed from C/O Devenish & Co 67 Newland Street Witham Essex CM8 1AA England on 1 April 2014 (1 page) |
| 1 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Registered office address changed from C/O Devenish & Co 67 Newland Street Witham Essex CM8 1AA England on 1 April 2014 (1 page) |
| 1 April 2014 | Registered office address changed from C/O Devenish & Co 67 Newland Street Witham Essex CM8 1AA England on 1 April 2014 (1 page) |
| 24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 1 May 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 9 April 2013 (1 page) |
| 9 April 2013 | Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 9 April 2013 (1 page) |
| 9 April 2013 | Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 9 April 2013 (1 page) |
| 18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 22 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 22 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 22 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 31 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 7 April 2010 | Secretary's details changed for Russell Warner on 4 March 2010 (1 page) |
| 7 April 2010 | Director's details changed for Russell Warner on 4 March 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Philip Button on 4 March 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Philip Button on 4 March 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Russell Warner on 4 March 2010 (2 pages) |
| 7 April 2010 | Secretary's details changed for Russell Warner on 4 March 2010 (1 page) |
| 7 April 2010 | Secretary's details changed for Russell Warner on 4 March 2010 (1 page) |
| 7 April 2010 | Director's details changed for Philip Button on 4 March 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Director's details changed for Russell Warner on 4 March 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 16 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 16 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 3 April 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 3 April 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 15 August 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 15 August 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 14 March 2008 | Director and secretary's change of particulars / russell warner / 01/10/2007 (1 page) |
| 14 March 2008 | Director and secretary's change of particulars / russell warner / 01/10/2007 (1 page) |
| 14 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 14 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 21 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 21 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 28 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 28 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 13 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 13 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 28 March 2006 | Return made up to 04/03/06; full list of members (2 pages) |
| 28 March 2006 | Return made up to 04/03/06; full list of members (2 pages) |
| 25 October 2005 | Registered office changed on 25/10/05 from: hillcrest house 4 market hill maldon essex CM9 4PZ (1 page) |
| 25 October 2005 | Registered office changed on 25/10/05 from: hillcrest house 4 market hill maldon essex CM9 4PZ (1 page) |
| 1 June 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 1 June 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 1 April 2005 | Return made up to 04/03/05; full list of members (2 pages) |
| 1 April 2005 | Return made up to 04/03/05; full list of members (2 pages) |
| 7 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 7 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 13 March 2004 | Return made up to 04/03/04; full list of members (7 pages) |
| 13 March 2004 | Return made up to 04/03/04; full list of members (7 pages) |
| 8 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 8 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 11 March 2003 | Return made up to 04/03/03; full list of members (7 pages) |
| 11 March 2003 | Return made up to 04/03/03; full list of members (7 pages) |
| 12 August 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 12 August 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 9 March 2002 | Return made up to 04/03/02; full list of members
|
| 9 March 2002 | Return made up to 04/03/02; full list of members
|
| 14 February 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 14 February 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 18 May 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 18 May 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 16 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 16 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 5 May 2000 | Return made up to 17/03/00; full list of members (6 pages) |
| 5 May 2000 | Return made up to 17/03/00; full list of members (6 pages) |
| 28 April 1999 | Registered office changed on 28/04/99 from: hillcrest house 4 market hill maldon essex CM9 7PZ (1 page) |
| 28 April 1999 | New director appointed (2 pages) |
| 28 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 28 April 1999 | Registered office changed on 28/04/99 from: hillcrest house 4 market hill maldon essex CM9 7PZ (1 page) |
| 28 April 1999 | New director appointed (2 pages) |
| 28 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 2 April 1999 | Secretary resigned (1 page) |
| 2 April 1999 | Director resigned (1 page) |
| 2 April 1999 | Director resigned (1 page) |
| 2 April 1999 | Secretary resigned (1 page) |
| 17 March 1999 | Incorporation (12 pages) |
| 17 March 1999 | Incorporation (12 pages) |