Bluestone Resorts Group Limited
Company Profile
dissolved
UnknownBluestone Resorts Group Limited
06795091•Private Limited With Share Capital
The Grange, Canaston Wood, Narberth, SA678DE
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Incorporated
19/01/2009
Company Age
17 years
Directors
4
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Bluestone Resorts Group Limited (06795091) is a private limited with share capital incorporated on 19/01/2009 (17 years old) and registered in narberth, SA678DE. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 19/01/2009
SA678DE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
91
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:22-09-2020
Gazette Notice Voluntary
Category:Gazette
Date:11-02-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-02-2020
Legacy
Category:Capital
Date:14-01-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-01-2020
Legacy
Category:Insolvency
Date:14-01-2020
Resolution
Category:Resolution
Date:14-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:12-02-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Termination Director Company With Name
Category:Officers
Date:25-03-2014
Auditors Resignation Company
Category:Auditors
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Miscellaneous
Category:Miscellaneous
Date:16-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Resolution
Category:Resolution
Date:25-07-2013
Capital Allotment Shares
Category:Capital
Date:25-07-2013
Termination Director Company With Name
Category:Officers
Date:23-07-2013
Termination Director Company With Name
Category:Officers
Date:23-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2012
Termination Director Company With Name
Category:Officers
Date:28-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Move Registers To Sail Company
Category:Address
Date:15-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2011
Change Sail Address Company
Category:Address
Date:15-02-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-11-2010
Termination Director Company With Name
Category:Officers
Date:12-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2010
Capital Allotment Shares
Category:Capital
Date:17-03-2010
Termination Director Company With Name
Category:Officers
Date:04-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:20-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2009
Resolution
Category:Resolution
Date:24-11-2009
Termination Secretary Company With Name
Category:Officers
Date:24-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-11-2009
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-11-2009
Capital Alter Shares Subdivision
Category:Capital
Date:23-11-2009
Capital Allotment Shares
Category:Capital
Date:23-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2009
Resolution
Category:Resolution
Date:23-11-2009
Resolution
Category:Resolution
Date:19-11-2009
Termination Director Company With Name
Category:Officers
Date:19-11-2009
Termination Director Company With Name
Category:Officers
Date:19-11-2009
Termination Director Company With Name
Category:Officers
Date:19-11-2009
Capital Allotment Shares
Category:Capital
Date:19-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2009
Legacy
Category:Mortgage
Date:19-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:11-11-2009
Change Of Name Notice
Category:Change Of Name
Date:11-11-2009
Resolution
Category:Resolution
Date:11-11-2009
Change Of Name Notice
Category:Change Of Name
Date:11-11-2009
Incorporation Company
Category:Incorporation
Date:19-01-2009
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2020
Filing Date24/09/2019
Latest Accounts03/01/2019
Trading Addresses
The Grange, Canaston Bridge, Narberth, Dyfed, SA678DERegistered
Related Companies
8
Contact
The Grange, Canaston Wood, Narberth, SA678DE