- Company Overview for BLACKSTONE POINT LTD (09579143)
- Filing history for BLACKSTONE POINT LTD (09579143)
- People for BLACKSTONE POINT LTD (09579143)
- Insolvency for BLACKSTONE POINT LTD (09579143)
- More for BLACKSTONE POINT LTD (09579143)
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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20 May 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Feb 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
30 Aug 2023 | TM01 | Termination of appointment of Takashi Nishimura as a director on 30 August 2023 | |
11 May 2023 | LIQ03 | Liquidators' statement of receipts and payments to 23 February 2023 | |
07 Mar 2022 | AD01 | Registered office address changed from The Maple Suite Office 1, Guardian House Godalming, Surrey GU7 2AE England to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 7 March 2022 | |
03 Mar 2022 | 600 | Appointment of a voluntary liquidator | |
03 Mar 2022 | RESOLUTIONS |
Resolutions
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03 Mar 2022 | LIQ01 | Declaration of solvency | |
18 Jun 2021 | CS01 | Confirmation statement made on 17 June 2021 with no updates | |
18 Jun 2021 | PSC02 | Notification of Recruit Holdings Co., Ltd. as a person with significant control on 18 July 2019 | |
18 Jun 2021 | PSC07 | Cessation of Indeed Ireland Operations Ltd as a person with significant control on 18 July 2019 | |
08 Jun 2021 | AA | Full accounts made up to 31 May 2020 | |
29 Sep 2020 | CS01 | Confirmation statement made on 17 June 2020 with updates | |
27 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
21 Nov 2019 | AD01 | Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN United Kingdom to The Maple Suite Office 1, Guardian House Godalming, Surrey GU7 2AE on 21 November 2019 | |
08 Oct 2019 | PSC02 | Notification of Indeed Ireland Operations Ltd as a person with significant control on 18 July 2019 | |
08 Oct 2019 | PSC07 | Cessation of Indeed Ireland Operations Ltd as a person with significant control on 2 October 2019 | |
08 Oct 2019 | PSC07 | Cessation of Richard Alastair Collins as a person with significant control on 18 July 2019 | |
08 Oct 2019 | PSC07 | Cessation of Beverly Collins as a person with significant control on 18 July 2019 | |
08 Oct 2019 | PSC02 | Notification of Indeed Ireland Operations Ltd as a person with significant control on 2 October 2019 | |
02 Aug 2019 | AP01 | Appointment of Gines Mayor Gambin as a director on 18 July 2019 | |
02 Aug 2019 | AP01 | Appointment of Margaret Elizabeth Hulce as a director on 18 July 2019 | |
01 Aug 2019 | TM01 | Termination of appointment of Richard Alastair Collins as a director on 18 July 2019 | |
01 Aug 2019 | TM01 | Termination of appointment of Beverly Collins as a director on 18 July 2019 | |
01 Aug 2019 | TM01 | Termination of appointment of James Michael Eden as a director on 18 July 2019 |