BLUESTONE RESORTS HOLDINGS LIMITED: Filings

  • Overview

    Company NameBLUESTONE RESORTS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08435581
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BLUESTONE RESORTS HOLDINGS 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 Mar 07, 2019 with updates

    4 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

    20 pagesAA

    Confirmation statement made on Mar 07, 2018 with no updates

    3 pagesCS01

    Satisfaction of charge 084355810003 in full

    1 pagesMR04

    Group of companies' accounts made up to Jan 05, 2017

    30 pagesAA

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

    2 pagesAP01

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

    2 pagesAP01

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

    pagesCH01

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

    pagesCH01

    Confirmation statement made on Mar 07, 2017 with updates

    pagesCS01

    Register(s) moved to registered office address The Grange Canaston Wood Narberth Pembrokeshire SA67 8DE

    pagesAD04

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

    pagesAP01

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

    pagesTM01

    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