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BLACKROCK PROPERTY EUROPE LIMITED
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BLACKROCK PROPERTY EUROPE LIMITED: Filings

    • Overview

    Company NameBLACKROCK PROPERTY EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04825379
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BLACKROCK PROPERTY EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Sep 23, 2015

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Dividend of £9,572,000 be declared & satisfied 22/09/2015
    		RES13

    All of the property or undertaking no longer forms part of charge 4

    		5 pagesMR05

    Annual return made up to Jul 08, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 350,000
    		SH01

    Termination of appointment of Richard Martin Thomason as a director on Oct 31, 2014

    		1 pagesTM01

    Director's details changed for Thomas William Lee on Feb 27, 2014

    		2 pagesCH01

    Director's details changed for Thomas William Lee on Oct 07, 2013

    		2 pagesCH01

    Annual return made up to Jul 08, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 350,000
    		SH01

    Director's details changed for Mr Richard Martin Thomason on Oct 07, 2013

    		2 pagesCH01

    Director's details changed for Thomas William Lee on Feb 27, 2014

    		2 pagesCH01

    Termination of appointment of Steven Willingham as a director

    		1 pagesTM01

    Termination of appointment of Claire Lamb as a director

    		1 pagesTM01

    Appointment of Mr Marcus Sperber as a director

    		2 pagesAP01

    Appointment of Mr Neeral Shashikant Patel as a director

    		2 pagesAP01

    Miscellaneous

    Section 519
    		1 pagesMISC

    Termination of appointment of Digby Okell as a director

    		1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2013

    		30 pagesAA

    Current accounting period extended from Jun 30, 2014 to Dec 31, 2014

    		1 pagesAA01

    Certificate of change of name

    Company name changed mgpa (europe) LIMITED\certificate issued on 08/10/13
    		4 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 08, 2013

    Change company name resolution on Oct 07, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0