BLACKROCK PROPERTY EUROPE LIMITED

Company number 04825379

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
23 Sep 2015	SH20	Statement by Directors	(1 page)
23 Sep 2015	SH19	Statement of capital on 23 September 2015 GBP 1	(4 pages)
23 Sep 2015	CAP-SS	Solvency Statement dated 21/09/15	(1 page)
23 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Dividend of £9,572,000 be declared & satisfied 22/09/2015	(2 pages)
22 Sep 2015	MR05	All of the property or undertaking no longer forms part of charge 4	(5 pages)
03 Aug 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 350,000	(6 pages)
03 Nov 2014	TM01	Termination of appointment of Richard Martin Thomason as a director on 31 October 2014	(1 page)
18 Jul 2014	CH01	Director's details changed for Thomas William Lee on 27 February 2014	(2 pages)
18 Jul 2014	CH01	Director's details changed for Thomas William Lee on 7 October 2013	(2 pages)
16 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 350,000	(7 pages)
15 Jul 2014	CH01	Director's details changed for Mr Richard Martin Thomason on 7 October 2013	(2 pages)
15 Jul 2014	CH01	Director's details changed for Thomas William Lee on 27 February 2014	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Steven Willingham as a director	(1 page)
02 Apr 2014	TM01	Termination of appointment of Claire Lamb as a director	(1 page)
19 Mar 2014	AP01	Appointment of Mr Marcus Sperber as a director	(2 pages)
17 Mar 2014	AP01	Appointment of Mr Neeral Shashikant Patel as a director	(2 pages)
26 Feb 2014	MISC	Section 519	(1 page)
18 Oct 2013	TM01	Termination of appointment of Digby Okell as a director	(1 page)
16 Oct 2013	AA	Group of companies' accounts made up to 30 June 2013	(30 pages)
09 Oct 2013	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
08 Oct 2013	CERTNM	Company name changed mgpa (europe) LIMITED\certificate issued on 08/10/13 RES15 ‐ Change company name resolution on 2013-10-07	(4 pages)
08 Oct 2013	CONNOT	Change of name notice	(2 pages)

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