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BLUESTONES LOGISTICS (MANCHESTER) LTD

Company number 09457413

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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 Investment Group Limited as a person with significant control on 8 August 2019
08 Aug 2019 AD01 Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England to 105 Witton Street Northwich CW9 5DR on 8 August 2019
25 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
03 Apr 2019 TM01 Termination of appointment of Marian Butterworth as a director on 31 March 2019
12 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
01 Aug 2018 AA Accounts for a small company made up to 31 October 2017
27 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
27 Feb 2018 PSC02 Notification of Bluestones Investment Group Limited as a person with significant control on 27 February 2018
27 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 27 February 2018
19 Oct 2017 AA Accounts for a small company made up to 31 October 2016
01 Aug 2017 AAMD Amended accounts for a small company 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
27 Feb 2017 CS01 Confirmation statement made on 25 February 2017 with updates
29 Sep 2016 MR01 Registration of charge 094574130001, created on 27 September 2016
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Jul 2016 TM01 Termination of appointment of Jill Gorton as a director on 31 October 2015
20 Jul 2016 TM01 Termination of appointment of Michele Newman as a director on 31 October 2015
25 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
08 Jan 2016 AA01 Previous accounting period shortened from 28 February 2016 to 31 October 2015
03 Mar 2015 CERTNM Company name changed bluestones manchester LIMITED\certificate issued on 03/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-25