BLUESTONE ASSET MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/12/1714 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON CR0 2LX |
| 31/03/1731 March 2017 | DECLARATION OF SOLVENCY |
| 31/03/1731 March 2017 | SPECIAL RESOLUTION TO WIND UP |
| 31/03/1731 March 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/08/1623 August 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 07/06/167 June 2016 | DISS40 (DISS40(SOAD)) |
| 04/06/164 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 12/04/1612 April 2016 | FIRST GAZETTE |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 04/02/154 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/08/146 August 2014 | DISS40 (DISS40(SOAD)) |
| 05/08/145 August 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 31/05/1431 May 2014 | REGISTERED OFFICE CHANGED ON 31/05/2014 FROM DOSHI & CO 1ST FLOOR WINDSOR HOUSE 1270 LONDON ROAD NORBURY LONDON SW16 4DH |
| 20/05/1420 May 2014 | FIRST GAZETTE |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/02/135 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/06/1212 June 2012 | DISS40 (DISS40(SOAD)) |
| 11/06/1211 June 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 08/05/128 May 2012 | FIRST GAZETTE |
| 16/11/1116 November 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 27/04/1127 April 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 16/04/1016 April 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACK CARDENAS STOREY / 01/10/2009 |
| 08/02/108 February 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/09 |
| 08/01/108 January 2010 | SAIL ADDRESS CREATED |
| 24/11/0924 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 15/04/0915 April 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | 31/01/08 TOTAL EXEMPTION FULL |
| 08/09/088 September 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 18/01/0818 January 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: G OFFICE CHANGED 18/01/08 264 HIGH STREET BECKENHAM KENT BR3 1DZ |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: G OFFICE CHANGED 22/03/07 264 HIGH STREET BECKENHAM BECKENHAM KENT BR3 1DZ |
| 22/03/0722 March 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: G OFFICE CHANGED 13/06/06 93 LENNARD ROAD BECKENHAM KENT BR3 1QS |
| 27/02/0627 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | NEW SECRETARY APPOINTED |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | SECRETARY RESIGNED |
| 12/01/0412 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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