Chester
CH4 7AZ
Wales
Director Name | Mrs Charlotte Pendergast |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2013(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 6 Cardiff Close Ellesmere Port CH66 2GR Wales |
Director Name | Mr Steven Pendergast |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2017(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 08 August 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 105 Witton Street Northwich CW9 5DR |
Registered Address | 105 Witton Street Northwich CW9 5DR |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Northwich |
Ward | Winnington and Castle |
Built Up Area | Northwich |
Address Matches | Over 70 other UK companies use this postal address |
100 at £1 | Bluestones Recruitment Group Limited 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,519 |
Current Liabilities | £1,701 |
Latest Accounts | 31 October 2018 (5 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
5 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2019 | Application to strike the company off the register (1 page) |
8 August 2019 | Cessation of Bluestones Investment Group Ltd as a person with significant control on 8 August 2019 (1 page) |
8 August 2019 | Termination of appointment of Steven Pendergast as a director on 8 August 2019 (1 page) |
8 August 2019 | Registered office address changed from Military House 24 Castle Street Chester CH1 2DS to 105 Witton Street Northwich CW9 5DR on 8 August 2019 (1 page) |
25 July 2019 | Accounts for a dormant company made up to 31 October 2018 (6 pages) |
10 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
27 July 2018 | Accounts for a dormant company made up to 31 October 2017 (6 pages) |
29 November 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
29 November 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
8 August 2017 | Accounts for a small company made up to 31 October 2016 (6 pages) |
8 August 2017 | Accounts for a small company made up to 31 October 2016 (6 pages) |
1 August 2017 | Amended accounts for a small company made up to 31 October 2015 (7 pages) |
1 August 2017 | Amended accounts for a small company made up to 31 October 2015 (7 pages) |
4 May 2017 | Appointment of Mr Steven Pendergast as a director on 2 May 2017 (2 pages) |
4 May 2017 | Appointment of Mr Steven Pendergast as a director on 2 May 2017 (2 pages) |
4 May 2017 | Termination of appointment of Charlotte Pendergast as a director on 2 May 2017 (1 page) |
4 May 2017 | Termination of appointment of Charlotte Pendergast as a director on 2 May 2017 (1 page) |
8 November 2016 | Termination of appointment of Steven Conway as a director on 7 November 2016 (1 page) |
8 November 2016 | Termination of appointment of Steven Conway as a director on 7 November 2016 (1 page) |
4 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
4 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
5 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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8 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
8 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
6 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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19 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
19 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
3 June 2014 | Previous accounting period shortened from 31 October 2014 to 31 October 2013 (1 page) |
3 June 2014 | Previous accounting period shortened from 31 October 2014 to 31 October 2013 (1 page) |
4 October 2013 | Incorporation Statement of capital on 2013-10-04
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4 October 2013 | Incorporation Statement of capital on 2013-10-04
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