Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BLUE BAY TRAVEL LIMITED

Company number 05343019

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Feb 2017 TM01 Termination of appointment of Angela Louise Wilson as a director on 13 February 2017
14 Feb 2017 TM02 Termination of appointment of Angela Louise Wilson as a secretary on 13 February 2017
27 Jan 2017 CS01 26/01/17 Statement of Capital gbp 30100
  • ANNOTATION Replacement The SH01 was replaced on 09/02/2017 as it was not properly delivered
25 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 30,100
17 Feb 2016 CH01 Director's details changed for Mr Stuart David Wilson on 1 January 2016
17 Feb 2016 CH01 Director's details changed for Mrs Angela Louise Wilson on 1 January 2016
17 Feb 2016 CH03 Secretary's details changed for Mrs Angela Louise Wilson on 1 January 2016
26 May 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Mar 2015 AD01 Registered office address changed from 7 Oaktree Road, Trentham Stoke on Trent Staffordshire ST4 8HF to Unit a4 Bellringer Road Trentham Stoke-on-Trent ST4 8GB on 24 March 2015
13 Mar 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 30,100
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 30,100
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
28 Oct 2010 SH01 Statement of capital following an allotment of shares on 15 October 2010
  • GBP 30,100
17 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Stuart David Wilson on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Angela Louise Wilson on 9 February 2010
13 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008