Companies House does not verify the accuracy of the information filed

Advanced company search

BLUESTONE CAPITAL MANAGEMENT II LIMITED

Company number 06767874

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)
08 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
01 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 22 March 2024	View PDF Liquidators' statement of receipts and payments to 22 March 2024 - link opens in a new window - 8 pages (8 pages)
02 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 22 March 2023	View PDF Liquidators' statement of receipts and payments to 22 March 2023 - link opens in a new window - 8 pages (8 pages)
08 Aug 2022	TM01	Termination of appointment of Andrew James Voss as a director on 1 August 2022	View PDF Termination of appointment of Andrew James Voss as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	LIQ03	Liquidators' statement of receipts and payments to 22 March 2022	View PDF Liquidators' statement of receipts and payments to 22 March 2022 - link opens in a new window - 7 pages (7 pages)
26 May 2021	LIQ03	Liquidators' statement of receipts and payments to 22 March 2021	View PDF Liquidators' statement of receipts and payments to 22 March 2021 - link opens in a new window - 8 pages (8 pages)
02 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 22 March 2020	View PDF Liquidators' statement of receipts and payments to 22 March 2020 - link opens in a new window - 7 pages (7 pages)
13 Mar 2020	AD02	Register inspection address has been changed from Melbourne House, 44-46 Aldwych London WC2B 4LL England to 3rd Floor, 22 Chancery Lane London WC2A 1LS	View PDF Register inspection address has been changed from Melbourne House, 44-46 Aldwych London WC2B 4LL England to 3rd Floor, 22 Chancery Lane London WC2A 1LS - link opens in a new window - 1 page (1 page)
06 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 22 March 2019	View PDF Liquidators' statement of receipts and payments to 22 March 2019 - link opens in a new window - 9 pages (9 pages)
07 May 2019	PSC02	Notification of Bluestone Consolidated Holdings Limited as a person with significant control on 24 March 2018	View PDF Notification of Bluestone Consolidated Holdings Limited as a person with significant control on 24 March 2018 - link opens in a new window - 2 pages (2 pages)
07 May 2019	PSC07	Cessation of Bluestone Apac Holdings Limited as a person with significant control on 24 March 2018	View PDF Cessation of Bluestone Apac Holdings Limited as a person with significant control on 24 March 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	MR04	Satisfaction of charge 067678740006 in full	View PDF Satisfaction of charge 067678740006 in full - link opens in a new window - 1 page (1 page)
28 Jun 2018	MR04	Satisfaction of charge 067678740005 in full	View PDF Satisfaction of charge 067678740005 in full - link opens in a new window - 1 page (1 page)
24 Apr 2018	PSC05	Change of details for Bluestone Consolidated Holdings Ii (Uk) Limited as a person with significant control on 24 April 2018	View PDF Change of details for Bluestone Consolidated Holdings Ii (Uk) Limited as a person with significant control on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	AD01	Registered office address changed from Newnham Mill Newnham Road Cambridge Cambridgeshire CB3 9EY to 1 Station Square Cambridge CB1 2GA on 24 April 2018	View PDF Registered office address changed from Newnham Mill Newnham Road Cambridge Cambridgeshire CB3 9EY to 1 Station Square Cambridge CB1 2GA on 24 April 2018 - link opens in a new window - 1 page (1 page)
11 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
11 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
11 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-23 - link opens in a new window - 1 page (1 page)
23 Mar 2018	MR05	All of the property or undertaking has been released from charge 067678740005	View PDF All of the property or undertaking has been released from charge 067678740005 - link opens in a new window - 1 page (1 page)
23 Mar 2018	MR05	All of the property or undertaking has been released from charge 067678740006	View PDF All of the property or undertaking has been released from charge 067678740006 - link opens in a new window - 1 page (1 page)
19 Mar 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
12 Mar 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/17 - link opens in a new window - 43 pages (43 pages)
12 Mar 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/17 - link opens in a new window - 3 pages (3 pages)
12 Mar 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/17 - link opens in a new window - 1 page (1 page)

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