BLUESTONE APAC HOLDINGS LIMITED

08754669
1 STATION SQUARE CAMBRIDGE ENGLAND CB1 2GA

Documents

Documents
Date Category Description Pages
29 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
07 Apr 2020 gazette Gazette Notice Voluntary 1 Buy now
27 Mar 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
13 Mar 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Feb 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Feb 2020 capital Statement of capital (Section 108) 3 Buy now
12 Feb 2020 insolvency Solvency Statement dated 31/01/20 1 Buy now
12 Feb 2020 resolution Resolution 1 Buy now
03 Feb 2020 accounts Annual Accounts 8 Buy now
03 Feb 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/19 56 Buy now
03 Feb 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/06/19 1 Buy now
03 Feb 2020 other Audit exemption statement of guarantee by parent company for period ending 30/06/19 3 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 May 2019 accounts Annual Accounts 7 Buy now
02 May 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/18 45 Buy now
02 May 2019 other Audit exemption statement of guarantee by parent company for period ending 30/06/18 3 Buy now
02 May 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/06/18 1 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Nov 2018 officers Change of particulars for director (Mr Andrew James Voss) 2 Buy now
05 Nov 2018 address Move Registers To Sail Company With New Address 1 Buy now
27 Jun 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Jun 2018 capital Statement of capital (Section 108) 3 Buy now
27 Jun 2018 insolvency Solvency Statement dated 18/06/18 1 Buy now
27 Jun 2018 resolution Resolution 1 Buy now
20 Jun 2018 officers Termination of appointment of director (Alistair James Jeffery) 1 Buy now
24 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2018 accounts Annual Accounts 7 Buy now
12 Mar 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/17 43 Buy now
12 Mar 2018 other Audit exemption statement of guarantee by parent company for period ending 30/06/17 3 Buy now
12 Mar 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/06/17 1 Buy now
11 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2017 officers Change of particulars for director (Mr Alistair James Jeffery) 2 Buy now
05 May 2017 resolution Resolution 3 Buy now
03 Apr 2017 accounts Annual Accounts 7 Buy now
06 Mar 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/16 42 Buy now
06 Mar 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/06/16 1 Buy now
06 Mar 2017 other Audit exemption statement of guarantee by parent company for period ending 30/06/16 3 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Apr 2016 accounts Annual Accounts 6 Buy now
08 Mar 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/15 45 Buy now
08 Mar 2016 other Audit exemption statement of guarantee by parent company for period ending 30/06/15 3 Buy now
08 Mar 2016 other Notice of agreement to exemption from audit of accounts for period ending 30/06/15 1 Buy now
10 Nov 2015 annual-return Annual Return 6 Buy now
10 Nov 2015 officers Change of particulars for director (Mr Alistair James Jeffery) 2 Buy now
10 Nov 2015 officers Change of particulars for director (Mr Peter Timothy Mcguinness) 2 Buy now
03 Nov 2015 accounts Annual Accounts 6 Buy now
02 Nov 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/14 43 Buy now
19 Sep 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Aug 2015 gazette Gazette Notice Compulsory 1 Buy now
30 Jul 2015 other Notice of agreement to exemption from audit of accounts for period ending 30/06/14 1 Buy now
30 Jul 2015 other Audit exemption statement of guarantee by parent company for period ending 30/06/14 3 Buy now
09 Jun 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Jun 2015 address Move Registers To Sail Company With New Address 1 Buy now
26 Nov 2014 annual-return Annual Return 6 Buy now
06 Nov 2014 address Change Sail Address Company With New Address 1 Buy now
19 Sep 2014 officers Change of particulars for director (Andrew James Voss) 2 Buy now
03 Aug 2014 capital Return of Allotment of shares 3 Buy now
30 May 2014 resolution Resolution 1 Buy now
30 May 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
30 May 2014 capital Return of Allotment of shares 4 Buy now
30 Oct 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Oct 2013 incorporation Incorporation Company 23 Buy now