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BLUESTONES HOME CARE LIMITED

Company number 08259938

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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)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2019 DS01 Application to strike the company off the register
08 Aug 2019 TM01 Termination of appointment of Steven Pendergast as a director on 8 August 2019
08 Aug 2019 PSC07 Cessation of Bluestones Medical Recruitment Limited as a person with significant control on 8 August 2019
08 Aug 2019 AD01 Registered office address changed from 105 Witton Street Northwich CW9 5DR England to 105 Witton Street Northwich CW9 5DR on 8 August 2019
08 Aug 2019 AD01 Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS to 105 Witton Street Northwich CW9 5DR on 8 August 2019
07 Aug 2019 AA Total exemption full accounts made up to 31 October 2018
23 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
27 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
29 Nov 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
08 Aug 2017 AA Accounts for a small company made up to 31 October 2016
01 Aug 2017 AAMD Amended full accounts made up to 31 October 2015
04 May 2017 AP01 Appointment of Mr Steven Pendergast as a director on 2 May 2017
04 May 2017 TM01 Termination of appointment of Charlotte Pendergast as a director on 2 May 2017
08 Nov 2016 TM01 Termination of appointment of Steven Conway as a director on 7 November 2016
18 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 200
08 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 200
20 Oct 2014 CH01 Director's details changed for Mr Steven Conway on 20 October 2014
04 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 200
08 Feb 2013 SH01 Statement of capital following an allotment of shares on 29 January 2013
  • GBP 200