BLUE 02 LIMITED

Key Data

Status

Dissolved

Company No.

05080568

Incorporation date

22/03/2004

Size

Total Exemption Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2004)

03/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/11/2023

Notice of move from Administration to Dissolution

View PDF (30 pages)

13/07/2023

Administrator's progress report

View PDF (14 pages)

19/12/2022

Administrator's progress report

View PDF (28 pages)

06/10/2022

Notice of extension of period of Administration

View PDF (3 pages)

26/05/2022

Administrator's progress report

View PDF (46 pages)

30/12/2021

Notice of deemed approval of proposals

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29/12/2021

Statement of affairs with form AM02SOA/AM02SOC

View PDF (30 pages)

25/11/2021

Statement of administrator's proposal

View PDF (46 pages)

23/11/2021

Appointment of an administrator

View PDF (3 pages)

19/11/2021

Registered office address changed from 6 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth Devon PL7 5JX United Kingdom to C/O Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol Avon BS2 0HQ on 2021-11-19

View PDF (2 pages)

16/10/2021

Confirmation statement made on 2021-10-06 with updates

View PDF (4 pages)

09/09/2021

Termination of appointment of Michael Mark Shandur as a director on 2021-09-08

View PDF (1 pages)

16/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

06/10/2020

Confirmation statement made on 2020-10-06 with updates

View PDF (4 pages)

07/10/2019

Confirmation statement made on 2019-10-06 with updates

View PDF (5 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

19/08/2019

Change of details for Mr Nathan James Tyler as a person with significant control on 2018-12-21

View PDF (2 pages)

19/08/2019

Director's details changed for Mr Nathan James Tyler on 2018-12-21

View PDF (2 pages)

24/07/2019

Notification of Michael Mark Shandur as a person with significant control on 2019-06-26

View PDF (2 pages)

24/07/2019

Cessation of Frank Van Der Linde as a person with significant control on 2019-06-26

View PDF (1 pages)

24/07/2019

Director's details changed for Mr Michael Mark Shandur on 2019-06-26

View PDF (2 pages)

08/10/2018

Confirmation statement made on 2018-10-06 with updates

View PDF (4 pages)

28/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

11/09/2018

Change of details for Mr Nathan James Tyler as a person with significant control on 2018-06-01

View PDF (2 pages)

11/09/2018

Change of details for Mr Nathan James Tyler as a person with significant control on 2018-06-01

View PDF (2 pages)

24/01/2018

Director's details changed for Mr Michael Mark Shandhur on 2018-01-15

View PDF (2 pages)

22/01/2018

Director's details changed for Mr Michael Mark Shandur on 2018-01-09

View PDF (2 pages)

12/10/2017

Change of details for Mr Nathan James Tyler as a person with significant control on 2017-10-06

View PDF (2 pages)

12/10/2017

Confirmation statement made on 2017-10-06 with updates

View PDF (5 pages)

11/10/2017

Notification of Frank Van Der Linde as a person with significant control on 2017-10-06

View PDF (2 pages)

11/10/2017

Change of details for Mr Nathan James Tyler as a person with significant control on 2017-10-06

View PDF (2 pages)

11/10/2017

Cessation of Jason Strickland as a person with significant control on 2017-10-06

View PDF (1 pages)

09/10/2017

Statement of capital following an allotment of shares on 2017-10-06

View PDF (3 pages)

09/10/2017

Statement of capital following an allotment of shares on 2017-10-06

View PDF (3 pages)

30/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

19/09/2017

Appointment of Mr Michael Mark Shandur as a director on 2017-09-15

View PDF (2 pages)

09/01/2017

Cancellation of shares. Statement of capital on 2016-12-09

View PDF (4 pages)

09/01/2017

Purchase of own shares.

View PDF (3 pages)

13/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (8 pages)

12/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (9 pages)

23/06/2016

Secretary's details changed for Mr Jason Strickland on 2016-06-23

View PDF (1 pages)

23/06/2016

Director's details changed for Mr Jason Strickland on 2016-06-23

View PDF (2 pages)

23/06/2016

Director's details changed for Mr Nathan James Tyler on 2016-06-23

View PDF (2 pages)

21/06/2016

Registered office address changed from The Mount Batten Water Sports Centre 70 Lawrence Road Mount Batten Plymouth Devon PL9 9SJ to 6 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth Devon PL7 5JX on 2016-06-21

View PDF (1 pages)

14/04/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (6 pages)

03/03/2016

Registration of charge 050805680006, created on 2016-02-19

View PDF (12 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

30/03/2015

Previous accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

23/03/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (6 pages)

30/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

28/03/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (6 pages)

25/03/2014

Director's details changed for Mr Nathan James Tyler on 2014-03-21

View PDF (2 pages)

25/03/2014

Director's details changed for Mr Jason Strickland on 2014-03-21

View PDF (2 pages)

25/03/2014

Secretary's details changed for Mr Jason Strickland on 2014-03-21

View PDF (1 pages)

25/03/2014

Director's details changed for Mr Nathan James Tyler on 2014-03-20

View PDF (2 pages)

30/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

07/06/2013

Registered office address changed from Western Hangar Lawrence Road Mountbatten Plymouth Devon PL9 9SJ on 2013-06-07

View PDF (1 pages)

25/03/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (6 pages)

20/06/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

26/04/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (6 pages)

17/04/2012

Total exemption full accounts made up to 2011-10-31

View PDF (13 pages)

29/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

05/07/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

01/07/2011

Duplicate mortgage certificatecharge no:3

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22/06/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

20/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

05/04/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (6 pages)

05/04/2011

Director's details changed for Mr Jason Strickland on 2011-03-02

View PDF (2 pages)

05/04/2011

Secretary's details changed for Mr Jason Strickland on 2011-03-02

View PDF (2 pages)

05/04/2011

Director's details changed for Mr Jason Strickland on 2011-03-02

View PDF (2 pages)

24/01/2011

Change of share class name or designation

View PDF (2 pages)

24/01/2011

Statement of capital following an allotment of shares on 2011-01-04

View PDF (4 pages)

11/01/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

18/08/2010

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

View PDF (3 pages)

07/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

26/05/2010

Previous accounting period extended from 2009-08-31 to 2009-10-31

View PDF (1 pages)

30/03/2010

Director's details changed for Mr Nathan Tyler on 2009-04-15

View PDF (1 pages)

26/03/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (5 pages)

26/03/2010

Director's details changed for Jason Strickland on 2010-03-03

View PDF (2 pages)

26/03/2010

Director's details changed for Nathan Tyler on 2010-03-03

View PDF (2 pages)

26/03/2010

Secretary's details changed for Mr Jason Strickland on 2010-03-03

View PDF (1 pages)

25/03/2010

Director's details changed for Jason Strickland on 2010-03-03

View PDF (2 pages)

12/03/2010

Appointment of a secretary

View PDF (1 pages)

12/03/2010

Termination of appointment of James Pike as a secretary

View PDF (1 pages)

04/06/2009

Return made up to 22/03/09; full list of members

View PDF (4 pages)

25/11/2008

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

View PDF (5 pages)

23/05/2008

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

View PDF (6 pages)

22/04/2008

Return made up to 22/03/08; full list of members

View PDF (4 pages)

10/05/2007

Return made up to 22/03/07; full list of members

View PDF (3 pages)

09/05/2007

New secretary appointed

View PDF (1 pages)

09/05/2007

Secretary resigned

View PDF (1 pages)

04/04/2007

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

View PDF (6 pages)

06/02/2007

Registered office changed on 06/02/07 from: blue 02 county house office centre 12-13 sussex street plymouth devon PL1 2HR

View PDF (1 pages)

06/07/2006

Nc inc already adjusted 02/05/06

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22/06/2006

Ad 10/05/06--------- £ si 30000@1=30000 £ ic 1000/31000

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22/06/2006

Resolutions

View PDF (1 pages)

31/05/2006

Return made up to 22/03/06; full list of members

View PDF (7 pages)

26/01/2006

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

View PDF (5 pages)

07/10/2005

Accounting reference date extended from 31/03/05 to 31/08/05

View PDF (1 pages)

25/07/2005

Director's particulars changed

View PDF (1 pages)

25/07/2005

Director's particulars changed

View PDF (1 pages)

21/04/2005

New secretary appointed

View PDF (2 pages)

21/04/2005

Return made up to 22/03/05; full list of members

View PDF (7 pages)

26/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2004

Registered office changed on 17/09/04 from: county house 12-13 sussex street plymouth devon PL1 2HR

View PDF (2 pages)

16/06/2004

Registered office changed on 16/06/04 from: 31 lindford road bishopdown salisbury wiltshire SP1 3WX

View PDF (1 pages)

03/06/2004

Ad 29/03/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

16/04/2004

Registered office changed on 16/04/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN

View PDF (1 pages)

14/04/2004

New director appointed

View PDF (2 pages)

02/04/2004

New secretary appointed;new director appointed

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02/04/2004

Secretary resigned

View PDF (1 pages)

02/04/2004

Director resigned

View PDF (1 pages)

22/03/2004

Incorporation

View PDF (12 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

31/12/2019

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLUE 02 LIMITED

BLUE 02 LIMITED is an(a) Dissolved company incorporated on 22/03/2004 with the registered office located at C/O Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, Avon BS2 0HQ. There is currently no 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 BLUE 02 LIMITED?

BLUE 02 LIMITED is currently Dissolved. It was registered on 22/03/2004 and dissolved on 03/02/2024.

Where is BLUE 02 LIMITED located?

BLUE 02 LIMITED is registered at C/O Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, Avon BS2 0HQ.

What does BLUE 02 LIMITED do?

BLUE 02 LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for BLUE 02 LIMITED?

The latest filing was on 03/02/2024: Final Gazette dissolved following liquidation.