- Company Overview for BLUESTONES LOGISTICS (MANCHESTER) LTD (09457413)
- Filing history for BLUESTONES LOGISTICS (MANCHESTER) LTD (09457413)
- People for BLUESTONES LOGISTICS (MANCHESTER) LTD (09457413)
- Charges for BLUESTONES LOGISTICS (MANCHESTER) LTD (09457413)
- More for BLUESTONES LOGISTICS (MANCHESTER) LTD (09457413)
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) |
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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
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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
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