BLUESTONE MORTGAGE FINANCE NO. 4 LIMITED

Company number 11102482

Date	Type	Description	View / Download
04 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jan 2023	DS01	Application to strike the company off the register	(1 page)
07 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates	(5 pages)
23 Aug 2022	AP01	Appointment of Mr Jack Warner as a director on 23 August 2022	(2 pages)
09 Aug 2022	TM01	Termination of appointment of Andrew James Voss as a director on 1 August 2022	(1 page)
08 Mar 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	(11 pages)
03 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(47 pages)
03 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)
03 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)
01 Feb 2022	AD01	Registered office address changed from 1 Station Square Cambridge CB1 2GA England to 22 Chancery Lane London WC2A 1LS on 1 February 2022	(1 page)
20 Jan 2022	SH19	Statement of capital on 20 January 2022 GBP 1.00	(5 pages)
20 Jan 2022	SH20	Statement by Directors	(1 page)
20 Jan 2022	CAP-SS	Solvency Statement dated 14/01/22	(1 page)
20 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with updates	(4 pages)
17 Dec 2021	AD03	Register(s) moved to registered inspection location 3rd Floor, 22 Chancery Lane London WC2A 1LS	(1 page)
04 Mar 2021	AA	Full accounts made up to 30 June 2020	(19 pages)
23 Feb 2021	MR04	Satisfaction of charge 111024820001 in full	(1 page)
23 Feb 2021	MR04	Satisfaction of charge 111024820002 in full	(1 page)
10 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with updates	(4 pages)
10 Dec 2020	CH03	Secretary's details changed for Mrs Emily Bourke on 13 March 2020	(1 page)
11 Aug 2020	TM01	Termination of appointment of Peter Timothy Mcguinness as a director on 11 August 2020	(1 page)
11 Aug 2020	AP01	Appointment of Mr Steven Roger Seal as a director on 11 August 2020	(2 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)