| Name: |
BLUESTONE ASSET MANAGEMENT LIMITED
BLUESTONE ASSET MANAGEMENT LTD |
| Address: | REGUS, CITY SOUTH TOWER 26 ELMFIELD ROAD, LONDON, BROMLEY, BR1 1LR |
| Incorporation Date: | 2004-01-12 |
| date | name | form type |
| 2020-03-18 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/03/2019:LIQ. CASE NO.1 | LIQ03 |
| 2020-05-11 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2020-08-11 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-02-27 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROMAIRPORT HOUSE PURLEY WAYCROYDONSURREYCR0 0XZ | AD01 |
| 2019-04-29 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/03/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-05-24 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/03/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-04-04 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROMDOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSEDINGWALL ROADCROYDONCR0 2LX | AD01 |
| 2017-12-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | AA |
| 2017-03-31 | DECLARATION OF SOLVENCY | 4.70 |
| 2017-03-31 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2017-03-31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-06-04 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-23 | 12/01/16 FULL LIST | AR01 |
| 2016-04-12 | FIRST GAZETTE | GAZ1 |
| 2016-06-07 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-02-04 | 12/01/15 FULL LIST | AR01 |
| 2015-10-29 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-08-05 | 12/01/14 FULL LIST | AR01 |
| 2014-05-20 | FIRST GAZETTE | GAZ1 |
| 2014-10-08 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-06 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-05-31 | REGISTERED OFFICE CHANGED ON 31/05/2014 FROMDOSHI & CO1ST FLOOR WINDSOR HOUSE1270 LONDON ROAD NORBURYLONDONSW16 4DH | AD01 |
| 2013-02-05 | 12/01/13 FULL LIST | AR01 |
| 2013-07-22 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-06-20 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-11 | 12/01/12 FULL LIST | AR01 |
| 2012-05-08 | FIRST GAZETTE | GAZ1 |
| 2012-06-12 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-11-16 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11 | AAMD |
| 2011-04-27 | 12/01/11 FULL LIST | AR01 |
| 2011-01-31 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-31 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-04-16 | DIRECTOR'S CHANGE OF PARTICULARS / JACK CARDENAS STOREY / 01/10/2009 | CH01 |
| 2010-01-08 | SAIL ADDRESS CREATED | AD02 |
| 2010-04-16 | 12/01/10 FULL LIST | AR01 |
| 2010-02-08 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/09 | AAMD |
| 2009-04-15 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-04 | 31/01/08 TOTAL EXEMPTION FULL | AA |
| 2009-11-24 | 31/01/09 TOTAL EXEMPTION FULL | AA |
| 2008-01-18 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM:264 HIGH STREETBECKENHAMKENTBR3 1DZ | 287 |
| 2008-09-08 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-03-22 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-22 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM:264 HIGH STREET BECKENHAMBECKENHAMKENTBR3 1DZ | 287 |
| 2007-02-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-06-13 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM:93 LENNARD ROADBECKENHAMKENTBR3 1QS | 287 |
| 2006-02-27 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | AA |
| 2005-01-28 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-01-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-01-14 | DIRECTOR RESIGNED | 288b |
| 2004-01-14 | SECRETARY RESIGNED | 288b |
| 2004-01-30 | NEW DIRECTOR APPOINTED | 288a |
| 2004-01-30 | AD 16/01/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2004-01-30 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-09-28 08:03:34