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THE BLACKSTONE GROUP EUROPE LIMITED
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THE BLACKSTONE GROUP EUROPE LIMITED: Filings

    • Overview

    Company NameTHE BLACKSTONE GROUP EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06396648
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE BLACKSTONE GROUP EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Registered office address changed from 40 Berkeley Square London W1J 5AL to Hill House 1 Little New Street London EC4A 3TR on Aug 21, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Appointment of Intertrust (Uk) Limited as a secretary on May 15, 2014

    		2 pagesAP04

    Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary on May 15, 2014

    		1 pagesTM02

    Secretary's details changed for Intertrust (Uk) Limited on May 13, 2014

    		1 pagesCH04

    Second filing of AR01 previously delivered to Companies House made up to Feb 19, 2014

    		16 pagesRP04

    Annual return made up to Feb 19, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Apr 03, 2014A second filed AR01 was registered on 03/04/2014

    Accounts made up to Dec 31, 2012

    		8 pagesAA

    Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England

    		1 pagesAD02

    Appointment of Intertrust (Uk) Limited as a secretary on Jul 19, 2013

    		2 pagesAP04

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Jul 12, 2013

    		1 pagesTM02

    Annual return made up to Feb 19, 2013 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Michael John Pegler on Sep 28, 2011

    		2 pagesCH01

    Accounts made up to Dec 31, 2011

    		8 pagesAA

    Annual return made up to Feb 19, 2012 with full list of shareholders

    		5 pagesAR01

    Appointment of Farhad Karim as a director on Feb 01, 2012

    		2 pagesAP01

    Termination of appointment of Chad Rustan Pike as a director on Feb 01, 2012

    		1 pagesTM01

    Secretary's details changed for Tmf Corporate Administration Services Limited on Sep 19, 2011

    		2 pagesCH04

    Director's details changed for Mr Chad Rustan Pike on Feb 02, 2012

    		2 pagesCH01

    Appointment of Tmf Corporate Administration Services Limited as a secretary on Sep 12, 2011

    		2 pagesAP04
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    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