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BLOODSTONE VENTURES PLC

Company number 06124835

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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)
03 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Apr 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
12 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2011	AD01	Registered office address changed from 17 Hanover Square London W1S 1HU on 8 April 2011	View PDF Registered office address changed from 17 Hanover Square London W1S 1HU on 8 April 2011 - link opens in a new window - 1 page (1 page)
07 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Apr 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
07 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-04 - link opens in a new window - 1 page (1 page)
28 Sep 2010	TM01	Termination of appointment of Claude Nash Iii as a director	View PDF Termination of appointment of Claude Nash Iii as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 23 pages (23 pages)
11 May 2010	AR01	Annual return made up to 2 February 2009 with full list of shareholders	View PDF Annual return made up to 2 February 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders Statement of capital on 2010-03-30 GBP 52,543.203	View PDF Annual return made up to 22 February 2010 with full list of shareholders Statement of capital on 2010-03-30 GBP 52,543.203 - link opens in a new window - 13 pages (13 pages)
30 Mar 2010	CH01	Director's details changed for Claude Hamilton Nash Iii on 29 March 2010	View PDF Director's details changed for Claude Hamilton Nash Iii on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	CH01	Director's details changed for Paul Jason Leibowitz on 29 March 2010	View PDF Director's details changed for Paul Jason Leibowitz on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	CH04	Secretary's details changed for Scrip Secretaries Limited on 29 March 2010	View PDF Secretary's details changed for Scrip Secretaries Limited on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	CH01	Director's details changed for Sandra Panem on 29 March 2010	View PDF Director's details changed for Sandra Panem on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	CH01	Director's details changed for Julian Michael Edward Lee on 29 March 2010	View PDF Director's details changed for Julian Michael Edward Lee on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	AR01	Annual return made up to 2 February 2009 with full list of shareholders	View PDF Annual return made up to 2 February 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
16 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
20 Apr 2009	363a	Return made up to 22/02/08; full list of members; amend	View PDF Return made up to 22/02/08; full list of members; amend - link opens in a new window - 11 pages (11 pages)
17 Apr 2009	88(2)	Ad 29/01/09 gbp si 54454@0.001=54.454 gbp ic 52488.749/52543.203	View PDF Ad 29/01/09 gbp si 54454@0.001=54.454 gbp ic 52488.749/52543.203 - link opens in a new window - 2 pages (2 pages)
14 Oct 2008	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 22 pages (22 pages)
19 Sep 2008	363s	Return made up to 22/02/08; full list of members	View PDF Return made up to 22/02/08; full list of members - link opens in a new window - 11 pages (11 pages)
04 Sep 2008	288a	Director appointed sandra panem	View PDF Director appointed sandra panem - link opens in a new window - 2 pages (2 pages)
15 Jul 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Jun 2008	225	Accounting reference date extended from 29/02/2008 to 30/06/2008	View PDF Accounting reference date extended from 29/02/2008 to 30/06/2008 - link opens in a new window - 1 page (1 page)

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