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BLUESTONE MORTGAGE ADMINISTRATION LIMITED

Company number 09164512

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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)
30 May 2017	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)
14 Mar 2017	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)
03 Mar 2017	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 - 3 pages (3 pages)
15 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	View PDF Confirmation statement made on 6 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Sep 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1 - link opens in a new window - 7 pages (7 pages)
11 Jun 2015	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)
11 Jun 2015	AD02	Register inspection address has been changed to Melbourne House, 44-46 Aldwych London WC2B 4LL	View PDF Register inspection address has been changed to Melbourne House, 44-46 Aldwych London WC2B 4LL - link opens in a new window - 1 page (1 page)
09 Jun 2015	AP03	Appointment of Mrs Emily Bourke as a secretary on 8 June 2015	View PDF Appointment of Mrs Emily Bourke as a secretary on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	TM02	Termination of appointment of M & R Secretarial Services Limited as a secretary on 8 June 2015	View PDF Termination of appointment of M & R Secretarial Services Limited as a secretary on 8 June 2015 - link opens in a new window - 1 page (1 page)
21 May 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
05 May 2015	CERTNM	Company name changed bluestone mortgages LIMITED\certificate issued on 05/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-05	View PDF Company name changed bluestone mortgages LIMITED\certificate issued on 05/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-05 - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	AA01	Current accounting period shortened from 31 August 2015 to 30 June 2015	View PDF Current accounting period shortened from 31 August 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
19 Sep 2014	CH01	Director's details changed for Mr Andrew James Voss on 19 September 2014	View PDF Director's details changed for Mr Andrew James Voss on 19 September 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-08-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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