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BLUE LINE TRAVEL AGENTS LIMITED

Company number 02449112

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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)
28 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 24 September 2017
13 Oct 2017 AD01 Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O a R Insolvency PO Box 797 51 Oakwood Avenue Borehamwood Hertfordshire WD6 9NE on 13 October 2017
19 Oct 2016 4.68 Liquidators' statement of receipts and payments to 24 September 2016
16 Oct 2015 AD01 Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 16 October 2015
08 Oct 2015 AD01 Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 October 2015
06 Oct 2015 4.20 Statement of affairs with form 4.19
06 Oct 2015 600 Appointment of a voluntary liquidator
06 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-25
20 May 2015 MR04 Satisfaction of charge 024491120004 in full
18 May 2015 MR01 Registration of charge 024491120005, created on 7 May 2015
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 50,000
21 Jul 2014 AA Accounts for a small company made up to 31 January 2014
02 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 50,000
15 Nov 2013 MR01 Registration of charge 024491120004
19 Sep 2013 AA Accounts for a small company made up to 31 January 2013
10 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
30 Nov 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
10 Oct 2011 AD01 Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 10 October 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
30 Nov 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
01 Sep 2010 AA Accounts for a small company made up to 31 January 2010
30 Nov 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders