- Company Overview for BLUESTONE PRODUCTION LTD (04961197)
- Filing history for BLUESTONE PRODUCTION LTD (04961197)
- People for BLUESTONE PRODUCTION LTD (04961197)
- More for BLUESTONE PRODUCTION LTD (04961197)
| 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) |
|---|---|---|---|
| 16 Sep 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 03 Jun 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 02 Jun 2014 | CH04 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 | |
| 22 May 2014 | DS01 | Application to strike the company off the register | |
| 01 Apr 2014 | AD01 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 1 April 2014 | |
| 26 Mar 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
| 25 Mar 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 11 Mar 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 14 Mar 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 11 Jan 2013 | CH01 | Director's details changed for Mrs Christina Cornelia Van Den Berg on 15 November 2012 | |
| 12 Nov 2012 | AR01 |
Annual return made up to 12 November 2012 with full list of shareholders
Statement of capital on 2012-11-12
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| 28 Mar 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 14 Nov 2011 | AR01 | Annual return made up to 12 November 2011 with full list of shareholders | |
| 18 Apr 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 31 Dec 2010 | AR01 | Annual return made up to 12 November 2010 with full list of shareholders | |
| 05 Nov 2010 | CH01 | Director's details changed for Christina Cornelia Van Den Berg on 5 November 2010 | |
| 22 Mar 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 13 Jan 2010 | AR01 | Annual return made up to 12 November 2009 with full list of shareholders | |
| 28 Nov 2009 | TM01 | Termination of appointment of Matthew Stokes as a director | |
| 27 Nov 2009 | AP01 | Appointment of Christina Cornelia Van Den Berg as a director | |
| 02 Apr 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 12 Nov 2008 | 363a | Return made up to 12/11/08; full list of members | |
| 03 Jun 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 11 Dec 2007 | 363a | Return made up to 12/11/07; full list of members | |
| 28 Apr 2007 | AA | Total exemption small company accounts made up to 30 November 2006 |