Blue 02 Limited
Company Profile
dissolved
UnknownBlue 02 Limited
05080568•Private Limited With Share Capital
C/O Frp Advisory Trading Limited, 1 Queen Street, Bristol, BS20HQ
Get Full Access
Incorporated
22/03/2004
Company Age
22 years
Directors
4
Employees
—
SIC Code
79110
Risk
not scored
Company Overview
Registration, classification & business activity
Blue 02 Limited (05080568) is a private limited with share capital incorporated on 22/03/2004 (22 years old) and registered in bristol, BS20HQ. The company operates under SIC code 79110 - travel agency activities.
Multi award-winning liveaboard and resort-based scuba diving holiday provider. our mission is to create inspirational experiences for all our customers. we specialise in diving holidays in the red sea and the maldives. we also offer a range of other destinations including: galapagos islands, bahamas...
Private Limited With Share Capital
SIC: 79110
Unknown
Incorporated 22/03/2004
BS20HQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
3
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:03-02-2024
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:03-11-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:13-07-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:19-12-2022
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:06-10-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:26-05-2022
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:30-12-2021
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:29-12-2021
Liquidation In Administration Proposals
Category:Insolvency
Date:25-11-2021
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:23-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Capital Allotment Shares
Category:Capital
Date:09-10-2017
Capital Allotment Shares
Category:Capital
Date:09-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2017
Capital Cancellation Shares
Category:Capital
Date:09-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:23-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Legacy
Category:Mortgage
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2011
Legacy
Category:Mortgage
Date:05-07-2011
Legacy
Category:Mortgage
Date:01-07-2011
Legacy
Category:Mortgage
Date:22-06-2011
Legacy
Category:Mortgage
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2011
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2011
Capital Allotment Shares
Category:Capital
Date:24-01-2011
Legacy
Category:Mortgage
Date:11-01-2011
Legacy
Category:Mortgage
Date:18-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Appoint Person Secretary Company
Category:Officers
Date:12-03-2010
Termination Secretary Company With Name
Category:Officers
Date:12-03-2010
Legacy
Category:Annual Return
Date:04-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2008
Legacy
Category:Annual Return
Date:22-04-2008
Legacy
Category:Annual Return
Date:10-05-2007
Legacy
Category:Officers
Date:09-05-2007
Legacy
Category:Officers
Date:09-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2007
Legacy
Category:Address
Date:06-02-2007
Legacy
Category:Capital
Date:06-07-2006
Legacy
Category:Capital
Date:22-06-2006
Resolution
Category:Resolution
Date:22-06-2006
Legacy
Category:Annual Return
Date:31-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2006
Legacy
Category:Accounts
Date:07-10-2005
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2021
Filing Date16/12/2020
Latest Accounts31/12/2019
Trading Addresses
C/O Frp Advisory Trading Limited, 1 Queen Street, Bristol, Avon Bs2 0Hq, BS20HQRegistered
Related Companies
8
Contact
01752480808info@blueotwo.comblueotwo.com
C/O Frp Advisory Trading Limited, 1 Queen Street, Bristol, BS20HQ