BLUESTONE RESORTS HOLDINGS LIMITED

Company number 08435581

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jan 2020	DS01	Application to strike the company off the register	(3 pages)
14 Jan 2020	SH20	Statement by Directors	(1 page)
14 Jan 2020	SH19	Statement of capital on 14 January 2020 GBP 0.01	(3 pages)
14 Jan 2020	CAP-SS	Solvency Statement dated 31/12/19	(1 page)
14 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Sep 2019	AA	Full accounts made up to 3 January 2019	(17 pages)
30 Apr 2019	TM01	Termination of appointment of Nicholas David Barley as a director on 20 April 2019	(1 page)
30 Apr 2019	TM02	Termination of appointment of Frank Gerald Atkins as a secretary on 29 March 2019	(1 page)
11 Apr 2019	TM01	Termination of appointment of Neil Evans as a director on 8 April 2019	(1 page)
27 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with updates	(4 pages)
08 Jan 2019	TM01	Termination of appointment of Andrew Charles Probert as a director on 21 December 2018	(1 page)
28 Aug 2018	AA	Full accounts made up to 4 January 2018	(20 pages)
08 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	(3 pages)
22 Dec 2017	MR04	Satisfaction of charge 084355810003 in full	(1 page)
29 Sep 2017	AA	Group of companies' accounts made up to 5 January 2017	(30 pages)
31 Aug 2017	AP01	Appointment of Mrs Blanche Rosetta Sainsbury as a director on 16 August 2017	(2 pages)
31 Aug 2017	AP01	Appointment of Mr Nicholas David Barley as a director on 16 August 2017	(2 pages)
10 Aug 2017	CH01	Director's details changed for Mr Neil Evans on 27 September 2016	(2 pages)
10 Aug 2017	CH01	Director's details changed for Mr Neil Evans on 27 September 2016	(2 pages)
20 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(8 pages)
15 Mar 2017	AD04	Register(s) moved to registered office address The Grange Canaston Wood Narberth Pembrokeshire SA67 8DE	(1 page)
24 Feb 2017	AP01	Appointment of Mrs Deborah Anne Rainbow as a director on 24 February 2017	(2 pages)
31 Jan 2017	TM01	Termination of appointment of Heather Vivienne Stevens as a director on 30 January 2017	(1 page)