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BLUESTONE INVESTMENT HOLDINGS (IRE) LIMITED

Company number 11113000

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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)
27 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2024 SOAS(A) Voluntary strike-off action has been suspended
12 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2023 DS01 Application to strike the company off the register
30 Oct 2023 PSC02 Notification of Bluestone Investment Holdings Limited as a person with significant control on 30 October 2023
30 Oct 2023 PSC07 Cessation of Bluestone Motor Finance (Ireland) Dac as a person with significant control on 30 October 2023
30 Oct 2023 AP01 Appointment of Mr Alistair James Jeffery as a director on 30 October 2023
30 Oct 2023 TM01 Termination of appointment of Donal Murphy as a director on 30 October 2023
25 May 2023 AD03 Register(s) moved to registered inspection location Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ
25 May 2023 AD02 Register inspection address has been changed from 3rd Floor, 22 Chancery Lane London WC2A 1LS United Kingdom to Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ
21 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
12 Dec 2022 CH01 Director's details changed for Mr Peter Timothy Mcguinness on 2 December 2022
19 Apr 2022 AA Full accounts made up to 30 June 2021
03 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
03 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
03 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
20 Dec 2021 MR04 Satisfaction of charge 111130000001 in full
20 Dec 2021 MR04 Satisfaction of charge 111130000002 in full
17 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with updates
12 Oct 2021 AA Full accounts made up to 30 June 2020
09 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with updates
16 Dec 2020 CH03 Secretary's details changed for Mrs Emily Bourke on 13 March 2020
20 Nov 2020 AP01 Appointment of Mr Donal Murphy as a director on 18 November 2020