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BLUESTONE RESORTS GROUP LIMITED

Company number 06795091

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2020 DS01 Application to strike the company off the register
14 Jan 2020 SH20 Statement by Directors
14 Jan 2020 SH19 Statement of capital on 14 January 2020
  • GBP 0.01
14 Jan 2020 CAP-SS Solvency Statement dated 31/12/19
14 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2019 AA Full accounts made up to 3 January 2019
30 Apr 2019 TM01 Termination of appointment of Nicholas David Barley as a director on 20 April 2019
30 Apr 2019 TM02 Termination of appointment of Frank Gerald Atkins as a secretary on 29 March 2019
11 Apr 2019 TM01 Termination of appointment of Neil Evans as a director on 8 April 2019
11 Mar 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
08 Jan 2019 TM01 Termination of appointment of Andrew Charles Probert as a director on 21 December 2018
28 Aug 2018 AA Full accounts made up to 4 January 2018
13 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
22 Dec 2017 MR04 Satisfaction of charge 067950910004 in full
31 Aug 2017 AP01 Appointment of Mr Nicholas David Barley as a director on 16 August 2017
31 Aug 2017 AP01 Appointment of Mrs Blanche Rosetta Sainsbury as a director on 16 August 2017
30 Aug 2017 AA Micro company accounts made up to 31 December 2016
10 Aug 2017 CH01 Director's details changed for Mr Neil Evans on 27 September 2016
24 Feb 2017 AP01 Appointment of Mrs Deborah Anne Rainbow as a director on 24 February 2017
08 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
31 Jan 2017 TM01 Termination of appointment of Heather Vivienne Stevens as a director on 30 January 2017
20 Dec 2016 MR04 Satisfaction of charge 067950910002 in full
20 Dec 2016 MR01 Registration of charge 067950910004, created on 19 December 2016