BLUESTONE 3 LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Final Gazette dissolved via compulsory strike-off

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14/01/2514 January 2025 Final Gazette dissolved via compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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04/01/244 January 2024 Confirmation statement made on 2023-11-23 with no updates

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22/08/2322 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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23/11/2223 November 2022 Confirmation statement made on 2022-11-23 with no updates

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13/12/2113 December 2021 Confirmation statement made on 2021-12-05 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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06/10/216 October 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/09/1820 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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10/02/1710 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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29/12/1529 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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24/11/1524 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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03/06/153 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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17/11/1417 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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30/07/1430 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/12/1330 December 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/12/1330 December 2013 COMPANY NAME CHANGED PRIME PROPERTY FACILITY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/12/13

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16/12/1316 December 2013 Annual return made up to 14 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/08/1321 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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26/11/1226 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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26/11/1226 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN CHRISTOPHER HILL / 14/11/2012

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21/03/1221 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN CHRISTOPHER HILL / 20/02/2012

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11/01/1211 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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14/11/1114 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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27/09/1127 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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17/03/1117 March 2011 COMPANY NAME CHANGED PRIME PROPERTY BROKER LIMITED CERTIFICATE ISSUED ON 17/03/11

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17/03/1117 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/11/1030 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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04/08/104 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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20/01/1020 January 2010 SAIL ADDRESS CREATED

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20/01/1020 January 2010 Annual return made up to 14 November 2009 with full list of shareholders

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17/06/0917 June 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY FEE

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14/11/0814 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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