BLUESTONE RESORTS GROUP LIMITED: Filings

  • Overview

    Company NameBLUESTONE RESORTS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06795091
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BLUESTONE RESORTS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Jan 14, 2020

    • Capital: GBP 0.01
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Jan 03, 2019

    17 pagesAA

    Termination of appointment of Nicholas David Barley as a director on Apr 20, 2019

    1 pagesTM01

    Termination of appointment of Frank Gerald Atkins as a secretary on Mar 29, 2019

    1 pagesTM02

    Termination of appointment of Neil Evans as a director on Apr 08, 2019

    1 pagesTM01

    Confirmation statement made on Feb 01, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Charles Probert as a director on Dec 21, 2018

    1 pagesTM01

    Full accounts made up to Jan 04, 2018

    19 pagesAA

    Confirmation statement made on Feb 01, 2018 with no updates

    3 pagesCS01

    Satisfaction of charge 067950910004 in full

    1 pagesMR04

    Appointment of Mr Nicholas David Barley as a director on Aug 16, 2017

    2 pagesAP01

    Appointment of Mrs Blanche Rosetta Sainsbury as a director on Aug 16, 2017

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Director's details changed for Mr Neil Evans on Sep 27, 2016

    2 pagesCH01

    Appointment of Mrs Deborah Anne Rainbow as a director on Feb 24, 2017

    2 pagesAP01

    Confirmation statement made on Feb 01, 2017 with updates

    6 pagesCS01

    Termination of appointment of Heather Vivienne Stevens as a director on Jan 30, 2017

    1 pagesTM01

    Satisfaction of charge 067950910002 in full

    1 pagesMR04

    Registration of charge 067950910004, created on Dec 19, 2016

    26 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0