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BLUE STONE PROPERTY MANAGEMENT (UK) LIMITED

Company number 07973256

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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)
11 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2016 SOAS(A) Voluntary strike-off action has been suspended
08 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2016 DS01 Application to strike the company off the register
30 Sep 2016 TM01 Termination of appointment of Avi Haim as a director on 27 September 2016
30 Sep 2016 TM01 Termination of appointment of Ben Edgar as a director on 27 September 2016
01 Apr 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 120
01 Apr 2016 CH01 Director's details changed for Mr Avi Haim on 1 March 2016
01 Apr 2016 CH01 Director's details changed for Mr Ben Edgar on 1 March 2016
20 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
26 May 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 120
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 May 2014 MR01 Registration of charge 079732560001
31 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 120
30 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
11 Mar 2013 AP01 Appointment of Mr Johnathan Kol-Bar as a director
04 Mar 2013 SH01 Statement of capital following an allotment of shares on 9 January 2013
  • GBP 100
23 Nov 2012 CERTNM Company name changed blue stone hotels LIMITED\certificate issued on 23/11/12
  • RES15 ‐ Change company name resolution on 2012-10-01
23 Nov 2012 CONNOT Change of name notice
01 Oct 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
30 Mar 2012 SH01 Statement of capital following an allotment of shares on 2 March 2012
  • GBP 100
30 Mar 2012 AP01 Appointment of Mr Avi Haim as a director
30 Mar 2012 AP01 Appointment of Mr Ben Edgar as a director
05 Mar 2012 TM01 Termination of appointment of Laurence Adams as a director