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BLACKSTONE PROPERTIES (LONDON) LIMITED

Company number 07944843

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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)
27 Sep 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
02 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2015 AP01 Appointment of Mr Rico Marco as a director on 20 November 2015
20 Nov 2015 TM02 Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 20 November 2015
20 Nov 2015 TM01 Termination of appointment of Homera Knight as a director on 20 November 2015
12 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
17 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
14 Mar 2014 AA Accounts for a dormant company made up to 28 February 2013
08 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
18 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
11 Apr 2013 CH01 Director's details changed for Homera Knight on 10 February 2013
18 Mar 2013 AP04 Appointment of Auria@Wimpole Street Ltd as a secretary
18 Mar 2013 TM02 Termination of appointment of Wimpole Street Enterprises Ltd as a secretary
12 Dec 2012 TM01 Termination of appointment of Andrew Faure as a director
07 Dec 2012 AP01 Appointment of Homera Knight as a director
10 Oct 2012 AP04 Appointment of Wimpole Street Enterprises Ltd as a secretary
10 Oct 2012 TM02 Termination of appointment of Larry Sadia as a secretary
10 Oct 2012 TM01 Termination of appointment of Larry Sadia as a director
04 Oct 2012 AD01 Registered office address changed from 26 York Street London W1U 6PZ England on 4 October 2012
07 Aug 2012 AP01 Appointment of Andrew Pieter Faure as a director