BLACKHAWK NETWORK (EUROPE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/07/242 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/04/2416 April 2024 | First Gazette notice for voluntary strike-off |
| 16/04/2416 April 2024 | First Gazette notice for voluntary strike-off |
| 08/04/248 April 2024 | Application to strike the company off the register |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 10/07/2310 July 2023 | Termination of appointment of Kirsten Ellen Richesson as a director on 2023-06-16 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 08/12/228 December 2022 | Current accounting period extended from 2022-12-31 to 2023-06-30 |
| 07/10/227 October 2022 | Group of companies' accounts made up to 2022-01-01 |
| 07/10/217 October 2021 | Group of companies' accounts made up to 2021-01-02 |
| 08/10/198 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/18 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KENNY |
| 19/03/1819 March 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM WESTSIDE LONDON ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9YF UNITED KINGDOM |
| 09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 40 BERNARD STREET LONDON WC1N 1LE UNITED KINGDOM |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 27/10/1727 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 |
| 22/08/1622 August 2016 | DIRECTOR APPOINTED MR JONATHAN KENNY |
| 22/08/1622 August 2016 | DIRECTOR APPOINTED MR PATRICK PHILIP GURNEY |
| 26/02/1626 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 25/02/1625 February 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 40 SECOND FLOOR 40 BERNARD STREET LONDON WC1N 1LG ENGLAND |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOYNA |
| 25/02/1625 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE JOSEPHINE WAINHOUSE / 25/02/2016 |
| 18/01/1618 January 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM KEMP LITTLE LLP 138 CHEAPSIDE LONDON EC2V 6BJ |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MS. KIRSTEN ELLEN RICHESSON |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID DURANT |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID DURANT |
| 19/08/1519 August 2015 | SECRETARY APPOINTED MICHELLE JOSEPHINE WAINHOUSE |
| 02/04/152 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/03/153 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MATTHEW HOWE |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JIM STRABO |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/04/143 April 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR APPOINTED DAVID DURANT |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAN DMOCHOWSKI |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/05/138 May 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 07/05/137 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 07/05/137 May 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 20/02/1220 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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