Company NameBluestone HR Limited
Company StatusDissolved
Company Number07447898
CategoryPrivate Limited Company
Incorporation Date23 November 2010(13 years, 5 months ago)
Dissolution Date25 June 2019 (4 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMrs Paula Jane Iddon
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2010(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address2 Manor Road
Cheadle Hulme
Cheadle
Cheshire
SK8 7DQ

Location

Registered AddressClarke Nicklin House Brooks Drive
Cheadle Royal Business Park
Cheadle
Cheshire
SK8 3TD
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardHeald Green
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

90 at £1Paula Iddon
90.00%
Ordinary A
6 at £1Francesca Molly Iddon
6.00%
Ordinary B
4 at £1Jourdan Kristie Iddon
4.00%
Ordinary B

Financials

Year2014
Net Worth£18,713
Cash£50,466
Current Liabilities£32,952

Accounts

Latest Accounts31 August 2017 (6 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

25 June 2019Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2019Voluntary strike-off action has been suspended (1 page)
5 February 2019First Gazette notice for voluntary strike-off (1 page)
23 January 2019Application to strike the company off the register (3 pages)
31 May 2018Total exemption full accounts made up to 31 August 2017 (9 pages)
5 December 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
5 December 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
26 January 2017Confirmation statement made on 23 November 2016 with updates (7 pages)
26 January 2017Confirmation statement made on 23 November 2016 with updates (7 pages)
25 January 2017Statement of capital following an allotment of shares on 4 January 2016
  • GBP 110
(3 pages)
25 January 2017Statement of capital following an allotment of shares on 4 January 2016
  • GBP 110
(3 pages)
25 January 2017Statement of capital following an allotment of shares on 4 January 2016
  • GBP 110
(3 pages)
25 January 2017Statement of capital following an allotment of shares on 4 January 2016
  • GBP 110
(3 pages)
4 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
4 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
17 December 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(4 pages)
17 December 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(4 pages)
22 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
22 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-29
  • GBP 100
(4 pages)
29 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-29
  • GBP 100
(4 pages)
29 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
(4 pages)
29 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
(4 pages)
28 November 2013Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 November 2013Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
28 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
21 November 2012Total exemption small company accounts made up to 31 August 2012 (6 pages)
21 November 2012Total exemption small company accounts made up to 31 August 2012 (6 pages)
24 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
24 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
21 October 2011Total exemption small company accounts made up to 31 August 2011 (6 pages)
21 October 2011Total exemption small company accounts made up to 31 August 2011 (6 pages)
15 July 2011Current accounting period shortened from 30 November 2011 to 31 August 2011 (1 page)
15 July 2011Current accounting period shortened from 30 November 2011 to 31 August 2011 (1 page)
25 March 2011Change of share class name or designation (2 pages)
25 March 2011Change of share class name or designation (2 pages)
23 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
23 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
23 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)