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MBK REAL ESTATE EUROPE LIMITED

Company number 05690493

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
02 Feb 2017	4.68	Liquidators' statement of receipts and payments to 14 December 2016	View PDF Liquidators' statement of receipts and payments to 14 December 2016 - link opens in a new window - 10 pages (10 pages)
24 Feb 2016	4.68	Liquidators' statement of receipts and payments to 14 December 2015	View PDF Liquidators' statement of receipts and payments to 14 December 2015 - link opens in a new window - 9 pages (9 pages)
30 Dec 2014	AD02	Register inspection address has been changed to 8Th and 9Th Floors 1 St Martins Le Grand London EC1A 4AS	View PDF Register inspection address has been changed to 8Th and 9Th Floors 1 St Martins Le Grand London EC1A 4AS - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	AD01	Registered office address changed from 8Th and 9Th Floors 1 St. Martin's Le Grand London EC1A 4AS United Kingdom to 1 More London Place London SE1 2AF on 30 December 2014	View PDF Registered office address changed from 8Th and 9Th Floors 1 St. Martin's Le Grand London EC1A 4AS United Kingdom to 1 More London Place London SE1 2AF on 30 December 2014 - link opens in a new window - 2 pages (2 pages)
24 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-15 - link opens in a new window - 1 page (1 page)
24 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Dec 2014	AD01	Registered office address changed from 24 King William Street London EC4R 9AJ to 8Th and 9Th Floors 1 St. Martin's Le Grand London EC1A 4AS on 2 December 2014	View PDF Registered office address changed from 24 King William Street London EC4R 9AJ to 8Th and 9Th Floors 1 St. Martin's Le Grand London EC1A 4AS on 2 December 2014 - link opens in a new window - 1 page (1 page)
25 Nov 2014	CH01	Director's details changed for Mr Toshimasa Kajino on 25 November 2014	View PDF Director's details changed for Mr Toshimasa Kajino on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	CH01	Director's details changed for Wataru Yasuoka on 25 November 2014	View PDF Director's details changed for Wataru Yasuoka on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	CH01	Director's details changed for Katsuo Yamanaka on 25 November 2014	View PDF Director's details changed for Katsuo Yamanaka on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
15 Sep 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
15 Sep 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
21 Jul 2014	AP01	Appointment of Mr Toshimasa Kajino as a director on 9 July 2014	View PDF Appointment of Mr Toshimasa Kajino as a director on 9 July 2014 - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	TM01	Termination of appointment of Ryo Yamakawa as a director on 9 July 2014	View PDF Termination of appointment of Ryo Yamakawa as a director on 9 July 2014 - link opens in a new window - 1 page (1 page)
28 Jan 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 48,000,000	View PDF Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 48,000,000 - link opens in a new window - 6 pages (6 pages)
26 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 36 pages (36 pages)
13 May 2013	AP01	Appointment of Wataru Yasuoka as a director	View PDF Appointment of Wataru Yasuoka as a director - link opens in a new window - 3 pages (3 pages)
13 May 2013	AP01	Appointment of Katsuo Yamanaka as a director	View PDF Appointment of Katsuo Yamanaka as a director - link opens in a new window - 3 pages (3 pages)
02 May 2013	TM01	Termination of appointment of Shogo Murakami as a director	View PDF Termination of appointment of Shogo Murakami as a director - link opens in a new window - 1 page (1 page)
02 May 2013	TM01	Termination of appointment of Kain Matsumoto as a director	View PDF Termination of appointment of Kain Matsumoto as a director - link opens in a new window - 1 page (1 page)
28 Jan 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	View PDF Annual return made up to 28 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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