THE BLACKSTONE GROUP EUROPE LIMITED

Company number 06396648

Date	Type	Description	View / Download
11 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
21 Aug 2014	AD01	Registered office address changed from 40 Berkeley Square London W1J 5AL to Hill House 1 Little New Street London EC4A 3TR on 21 August 2014	(2 pages)
20 Aug 2014	4.70	Declaration of solvency	(3 pages)
20 Aug 2014	600	Appointment of a voluntary liquidator	(2 pages)
20 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
03 Jul 2014	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 15 May 2014	(2 pages)
03 Jul 2014	TM02	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary on 15 May 2014	(1 page)
14 May 2014	CH04	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014	(1 page)
03 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 February 2014	(16 pages)
19 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 1 ANNOTATION A second filed AR01 was registered on 03/04/2014	(7 pages)
02 Oct 2013	AA	Accounts made up to 31 December 2012	(8 pages)
25 Jul 2013	AD02	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England	(1 page)
24 Jul 2013	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 19 July 2013	(2 pages)
24 Jul 2013	AD03	Register(s) moved to registered inspection location	(1 page)
17 Jul 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 12 July 2013	(1 page)
27 Feb 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(5 pages)
27 Feb 2013	CH01	Director's details changed for Mr Michael John Pegler on 28 September 2011	(2 pages)
14 Sep 2012	AA	Accounts made up to 31 December 2011	(8 pages)
22 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(5 pages)
22 Feb 2012	AP01	Appointment of Farhad Karim as a director on 1 February 2012	(2 pages)
21 Feb 2012	TM01	Termination of appointment of Chad Rustan Pike as a director on 1 February 2012	(1 page)
21 Feb 2012	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
02 Feb 2012	CH01	Director's details changed for Mr Chad Rustan Pike on 2 February 2012	(2 pages)
03 Oct 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 12 September 2011	(2 pages)