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BLUESTONE APAC HOLDINGS LIMITED

Company number 08754669

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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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
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)
12 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Feb 2020	SH19	Statement of capital on 12 February 2020 GBP 0.01	View PDF Statement of capital on 12 February 2020 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	CAP-SS	Solvency Statement dated 31/01/20	View PDF Solvency Statement dated 31/01/20 - link opens in a new window - 1 page (1 page)
12 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Company cancelling 5,955,044 ordinary shares of £0.01 31/01/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Company cancelling 5,955,044 ordinary shares of £0.01 31/01/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Feb 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	View PDF Audit exemption subsidiary accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages)
03 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/19 - link opens in a new window - 56 pages (56 pages)
03 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/19 - link opens in a new window - 1 page (1 page)
03 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/19 - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	CS01	Confirmation statement made on 30 October 2019 with updates	View PDF Confirmation statement made on 30 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	View PDF Audit exemption subsidiary accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages)
02 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/18 - link opens in a new window - 45 pages (45 pages)
02 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/18 - link opens in a new window - 3 pages (3 pages)
02 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/18 - link opens in a new window - 1 page (1 page)
05 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with updates	View PDF Confirmation statement made on 30 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2018	CH01	Director's details changed for Mr Andrew James Voss on 24 April 2018	View PDF Director's details changed for Mr Andrew James Voss on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	AD03	Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL	View PDF Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL - link opens in a new window - 1 page (1 page)
27 Jun 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jun 2018	SH19	Statement of capital on 27 June 2018 GBP 59,550.45	View PDF Statement of capital on 27 June 2018 GBP 59,550.45 - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	CAP-SS	Solvency Statement dated 18/06/18	View PDF Solvency Statement dated 18/06/18 - link opens in a new window - 1 page (1 page)
27 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 18/06/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 18/06/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Jun 2018	TM01	Termination of appointment of Alistair James Jeffery as a director on 18 June 2018	View PDF Termination of appointment of Alistair James Jeffery as a director on 18 June 2018 - link opens in a new window - 1 page (1 page)

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