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BLUE MARBLE AVIATION LIMITED

Company number 08493749

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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)
01 May 2024 600 Appointment of a voluntary liquidator
16 Apr 2024 AD01 Registered office address changed from 2 Patent House 48 Morris Road London E14 6NU England to 2 London Wall Place London EC2Y 5AU on 16 April 2024
16 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-30
16 Apr 2024 LIQ01 Declaration of solvency
02 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
02 May 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
27 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
27 Feb 2023 MR04 Satisfaction of charge 084937490001 in full
13 Jul 2022 AAMD Amended total exemption full accounts made up to 30 April 2021
29 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
20 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
18 May 2020 MR04 Satisfaction of charge 084937490002 in full
30 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
03 May 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
20 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
16 May 2017 AD01 Registered office address changed from 4th Floor Landmark House Hammersmith Bridge Road London W6 9EJ to 2 Patent House 48 Morris Road London E14 6NU on 16 May 2017
05 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
04 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015