BABCOCK & BROWN EUROPE HOLDINGS LIMITED

Company number 05402585

Date	Type	Description	View / Download
31 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
29 May 2013	4.68	Liquidators' statement of receipts and payments to 17 February 2013	(8 pages)
20 Apr 2012	4.68	Liquidators' statement of receipts and payments to 17 February 2012	(8 pages)
08 Mar 2011	AD01	Registered office address changed from Suit 615, 6th Floor 125 Old Broad Street London EC2N 1AR England on 8 March 2011	(2 pages)
08 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
08 Mar 2011	4.70	Declaration of solvency	(3 pages)
08 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-18	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
06 May 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders Statement of capital on 2010-05-06 GBP 901,002	(5 pages)
09 Apr 2010	AD01	Registered office address changed from Level 15 5 Aldermanbury Square London EC2V 7HR on 9 April 2010	(1 page)
24 Feb 2010	AA	Full accounts made up to 31 December 2008	(16 pages)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 May 2009	363a	Return made up to 23/03/09; full list of members	(3 pages)
01 May 2009	88(2)	Ad 02/10/08 gbp si 440000@1=440000 gbp ic 461002/901002	(2 pages)
13 Mar 2009	288b	Appointment Terminated Director maxwell pentelow	(1 page)
06 Mar 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Mar 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
04 Mar 2009	288b	Appointment Terminated Director graham marr	(1 page)
03 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Dec 2008	288c	Director and Secretary's Change of Particulars / neil lewis / 01/12/2008 /	(1 page)
19 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 30/09/2008	(13 pages)
28 Nov 2008	288b	Appointment Terminated Director timothy duncan	(1 page)
12 Nov 2008	288a	Director appointed neil dewar lewis	(2 pages)
12 Nov 2008	288b	Appointment Terminated Director jeremy barnes	(1 page)