Bluestone Resorts Holdings Ltd was setup in 2013, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this organisation. There is one director listed for this business in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATKINS, Frank Gerald | 19 June 2013 | 29 March 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 22 September 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 11 February 2020 | |
| DS01 - Striking off application by a company | 31 January 2020 | |
| RESOLUTIONS - N/A | 14 January 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 January 2020 | |
| SH19 - Statement of capital | 14 January 2020 | |
| CAP-SS - N/A | 14 January 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| TM01 - Termination of appointment of director | 30 April 2019 | |
| TM02 - Termination of appointment of secretary | 30 April 2019 | |
| TM01 - Termination of appointment of director | 11 April 2019 | |
| CS01 - N/A | 27 March 2019 | |
| TM01 - Termination of appointment of director | 08 January 2019 | |
| AA - Annual Accounts | 28 August 2018 | |
| CS01 - N/A | 08 March 2018 | |
| MR04 - N/A | 22 December 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| AP01 - Appointment of director | 31 August 2017 | |
| AP01 - Appointment of director | 31 August 2017 | |
| CH01 - Change of particulars for director | 10 August 2017 | |
| CH01 - Change of particulars for director | 10 August 2017 | |
| CS01 - N/A | 20 March 2017 | |
| AD04 - Change of location of company records to the registered office | 15 March 2017 | |
| AP01 - Appointment of director | 24 February 2017 | |
| TM01 - Termination of appointment of director | 31 January 2017 | |
| SH08 - Notice of name or other designation of class of shares | 04 January 2017 | |
| MR04 - N/A | 20 December 2016 | |
| MR01 - N/A | 20 December 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 June 2016 | |
| AA - Annual Accounts | 14 April 2016 | |
| AR01 - Annual Return | 22 March 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 March 2016 | |
| SH08 - Notice of name or other designation of class of shares | 23 November 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 23 November 2015 | |
| AA - Annual Accounts | 18 June 2015 | |
| AR01 - Annual Return | 17 April 2015 | |
| RP04 - N/A | 17 April 2015 | |
| SH01 - Return of Allotment of shares | 16 April 2015 | |
| CH01 - Change of particulars for director | 26 March 2015 | |
| AA - Annual Accounts | 09 October 2014 | |
| AR01 - Annual Return | 09 April 2014 | |
| SH01 - Return of Allotment of shares | 28 March 2014 | |
| SH01 - Return of Allotment of shares | 28 March 2014 | |
| TM01 - Termination of appointment of director | 25 March 2014 | |
| MR01 - N/A | 04 November 2013 | |
| RESOLUTIONS - N/A | 18 July 2013 | |
| SH08 - Notice of name or other designation of class of shares | 18 July 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 July 2013 | |
| MR01 - N/A | 16 July 2013 | |
| AD01 - Change of registered office address | 12 July 2013 | |
| AA01 - Change of accounting reference date | 12 July 2013 | |
| CERTNM - Change of name certificate | 09 July 2013 | |
| CONNOT - N/A | 09 July 2013 | |
| AP01 - Appointment of director | 21 June 2013 | |
| AP01 - Appointment of director | 21 June 2013 | |
| AP01 - Appointment of director | 21 June 2013 | |
| TM02 - Termination of appointment of secretary | 20 June 2013 | |
| TM01 - Termination of appointment of director | 20 June 2013 | |
| TM01 - Termination of appointment of director | 20 June 2013 | |
| AP03 - Appointment of secretary | 20 June 2013 | |
| AP01 - Appointment of director | 20 June 2013 | |
| AP01 - Appointment of director | 20 June 2013 | |
| AP01 - Appointment of director | 20 June 2013 | |
| NEWINC - New incorporation documents | 07 March 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 December 2016 | Fully Satisfied |
N/A |
| A registered charge | 01 November 2013 | Outstanding |
N/A |
| A registered charge | 08 July 2013 | Fully Satisfied |
N/A |
