BLUESTONE CAPITAL MANAGEMENT II LIMITED

Company number 06767874

Date	Type	Description	View / Download
02 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 22 March 2023	(8 pages)
08 Aug 2022	TM01	Termination of appointment of Andrew James Voss as a director on 1 August 2022	(1 page)
24 May 2022	LIQ03	Liquidators' statement of receipts and payments to 22 March 2022	(7 pages)
26 May 2021	LIQ03	Liquidators' statement of receipts and payments to 22 March 2021	(8 pages)
02 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 22 March 2020	(7 pages)
13 Mar 2020	AD02	Register inspection address has been changed from Melbourne House, 44-46 Aldwych London WC2B 4LL England to 3rd Floor, 22 Chancery Lane London WC2A 1LS	(1 page)
06 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 22 March 2019	(9 pages)
07 May 2019	PSC02	Notification of Bluestone Consolidated Holdings Limited as a person with significant control on 24 March 2018	(2 pages)
07 May 2019	PSC07	Cessation of Bluestone Apac Holdings Limited as a person with significant control on 24 March 2018	(1 page)
28 Jun 2018	MR04	Satisfaction of charge 067678740006 in full	(1 page)
28 Jun 2018	MR04	Satisfaction of charge 067678740005 in full	(1 page)
24 Apr 2018	PSC05	Change of details for Bluestone Consolidated Holdings Ii (Uk) Limited as a person with significant control on 24 April 2018	(2 pages)
24 Apr 2018	AD01	Registered office address changed from Newnham Mill Newnham Road Cambridge Cambridgeshire CB3 9EY to 1 Station Square Cambridge CB1 2GA on 24 April 2018	(1 page)
11 Apr 2018	LIQ01	Declaration of solvency	(6 pages)
11 Apr 2018	600	Appointment of a voluntary liquidator	(4 pages)
11 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-23	(1 page)
23 Mar 2018	MR05	All of the property or undertaking has been released from charge 067678740005	(1 page)
23 Mar 2018	MR05	All of the property or undertaking has been released from charge 067678740006	(1 page)
19 Mar 2018	MR04	Satisfaction of charge 2 in full	(1 page)
12 Mar 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(43 pages)
12 Mar 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
12 Mar 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
23 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-06	(2 pages)
23 Sep 2017	CONNOT	Change of name notice	(2 pages)