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BLUESTONE SECURITIES LIMITED

Company number 05284354

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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)
18 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2018 MR04 Satisfaction of charge 2 in full
02 Jul 2018 MR04 Satisfaction of charge 1 in full
02 Jul 2018 MR04 Satisfaction of charge 3 in full
02 Jul 2018 MR04 Satisfaction of charge 4 in full
09 Jun 2018 SOAS(A) Voluntary strike-off action has been suspended
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2018 DS01 Application to strike the company off the register
10 Apr 2018 SH19 Statement of capital on 10 April 2018
  • GBP 1
10 Apr 2018 CAP-SS Solvency Statement dated 28/02/18
10 Apr 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jan 2018 CERT10 Certificate of re-registration from Public Limited Company to Private
24 Jan 2018 MAR Re-registration of Memorandum and Articles
24 Jan 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Jan 2018 RR02 Re-registration from a public company to a private limited company
17 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
23 Dec 2016 AA Full accounts made up to 30 September 2016
22 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
17 Dec 2015 AA Full accounts made up to 30 September 2015
17 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 50,000
14 Jul 2015 AUD Auditor's resignation
07 Jul 2015 AUD Auditor's resignation
07 Jul 2015 AUD Auditor's resignation
05 Jan 2015 AA Full accounts made up to 30 September 2014
18 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 50,000