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BLUESTONE VENTURES LIMITED

Company number 05593030

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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)
16 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2014 DS01 Application to strike the company off the register
13 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,000
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Oct 2013 AAMD Amended accounts made up to 31 December 2011
14 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
15 Dec 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
14 Dec 2009 CH04 Secretary's details changed for Finsbury Secretaries Limited on 14 October 2009
14 Dec 2009 CH02 Director's details changed for Valdir Managers Limited on 14 October 2009
14 Dec 2009 CH01 Director's details changed for Adrian Gerard John Olivero on 14 October 2009
29 Oct 2008 363a Return made up to 14/10/08; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Oct 2008 288a Director appointed adrian gerard john olivero
21 Dec 2007 363a Return made up to 14/10/07; full list of members
06 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Dec 2006 363s Return made up to 14/10/06; full list of members
16 Nov 2005 225 Accounting reference date extended from 31/10/06 to 31/12/06
16 Nov 2005 88(2)R Ad 14/10/05--------- £ si 999@1=999 £ ic 1/1000