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BLUESTONE RESORTS SERVICES LIMITED

Company number 06794720

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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)
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2015 DS01 Application to strike the company off the register
12 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
09 Feb 2015 AD02 Register inspection address has been changed from C/O Morgan Cole Llp Bradley Court Park Place Cardiff CF10 3DR United Kingdom to C/O Blake Morgan Llp Bradley Court Park Place Cardiff CF10 3DR
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Mar 2014 AUD Auditor's resignation
13 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1
16 Jan 2014 MISC Section 519
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Jul 2013 TM01 Termination of appointment of Timothy Redburn as a director
23 Jul 2013 TM01 Termination of appointment of Michael Jolly as a director
18 Jul 2013 AP01 Appointment of Mr Jeffrey William Mcnamara as a director
18 Jul 2013 AP01 Appointment of Mr Andrew Charles Probert as a director
15 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
02 Nov 2011 AP01 Appointment of Michael Gordon Jolly as a director
28 Oct 2011 TM01 Termination of appointment of Dominic Lavelle as a director
06 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
15 Feb 2011 AD03 Register(s) moved to registered inspection location
15 Feb 2011 AD02 Register inspection address has been changed
18 Nov 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010