Companies House does not verify the accuracy of the information filed

Advanced company search

BLUESTONE (WALES & SOUTH WEST) LTD.

Company number 06711463

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2015	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
30 Dec 2014	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 1	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Oct 2013	CH01	Director's details changed for David Llewelyn Evans on 1 May 2012	View PDF Director's details changed for David Llewelyn Evans on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
05 Nov 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
30 Mar 2012	CERTNM	Company name changed sat protect LTD.\certificate issued on 30/03/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-30	View PDF Company name changed sat protect LTD.\certificate issued on 30/03/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-30 - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	AD01	Registered office address changed from 23 Clyne Crescent Mayals Swansea SA3 5HN on 9 February 2012	View PDF Registered office address changed from 23 Clyne Crescent Mayals Swansea SA3 5HN on 9 February 2012 - link opens in a new window - 1 page (1 page)
30 Sep 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jun 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
05 May 2011	CERTNM	Company name changed sky blue (cymru) LTD\certificate issued on 05/05/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-05	View PDF Company name changed sky blue (cymru) LTD\certificate issued on 05/05/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-05 - link opens in a new window - 3 pages (3 pages)
30 Mar 2011	CERTNM	Company name changed cymru C. S. LTD.\certificate issued on 30/03/11 RES15 ‐ Change company name resolution on 2011-03-14	View PDF Company name changed cymru C. S. LTD.\certificate issued on 30/03/11 RES15 ‐ Change company name resolution on 2011-03-14 - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-03-14 - link opens in a new window - 1 page (1 page)
21 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	CH01	Director's details changed for David Llewelyn Evans on 30 September 2010	View PDF Director's details changed for David Llewelyn Evans on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
30 Nov 2009	CERTNM	Company name changed cymru business mobiles LIMITED\certificate issued on 30/11/09 RES15 ‐ Change company name resolution on 2009-11-25	View PDF Company name changed cymru business mobiles LIMITED\certificate issued on 30/11/09 RES15 ‐ Change company name resolution on 2009-11-25 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	363a	Return made up to 30/09/09; full list of members	View PDF Return made up to 30/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Jan 2009	CERTNM	Company name changed redhawk management LIMITED\certificate issued on 08/01/09	View PDF Company name changed redhawk management LIMITED\certificate issued on 08/01/09 - link opens in a new window - 2 pages (2 pages)
22 Oct 2008	288a	Director appointed david llewelyn evans	View PDF Director appointed david llewelyn evans - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?