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BLUESTONE LEISURE (PEMBROKESHIRE) LIMITED

Company number 05963152

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2010 DS01 Application to strike the company off the register
04 Aug 2009 AA Accounts made up to 30 September 2008
23 Jan 2009 363a Return made up to 06/11/08; full list of members
23 Jan 2009 190 Location of debenture register
23 Jan 2009 353 Location of register of members
11 Dec 2008 AA Accounts made up to 30 September 2007
23 Nov 2007 363a Return made up to 06/11/07; full list of members
23 Nov 2007 363(353) Location of register of members address changed
23 Nov 2007 363(190) Location of debenture register address changed
08 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement for lease 22/11/06
01 Dec 2006 225 Accounting reference date shortened from 31/10/07 to 30/09/07
01 Dec 2006 288b Director resigned
01 Dec 2006 288a New director appointed
01 Dec 2006 288a New director appointed
14 Nov 2006 287 Registered office changed on 14/11/06 from: c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB
08 Nov 2006 CERTNM Company name changed mandaco 491 LIMITED\certificate issued on 08/11/06
11 Oct 2006 NEWINC Incorporation