GE HELLER LIMITED

Company number 00823011

Date	Type	Description	View / Download
10 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
11 Dec 2018	TM01	Termination of appointment of Jennifer Anne Ross as a director on 14 November 2018	(1 page)
11 Oct 2018	TM01	Termination of appointment of Anthony William Greenway as a director on 30 September 2018	(1 page)
20 Aug 2018	PSC05	Change of details for Ge Capital Uk Limited as a person with significant control on 17 August 2018	(2 pages)
15 Jan 2018	AD03	Register(s) moved to registered inspection location The Ark 201 Talgarth Road Hammersmith London W6 8BJ	(2 pages)
15 Jan 2018	AD02	Register inspection address has been changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to The Ark 201 Talgarth Road Hammersmith London W6 8BJ	(2 pages)
15 Jan 2018	AD01	Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to 1 More London Place London SE1 2AF on 15 January 2018	(2 pages)
11 Jan 2018	600	Appointment of a voluntary liquidator	(4 pages)
11 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-21	(1 page)
11 Jan 2018	LIQ01	Declaration of solvency	(5 pages)
22 Nov 2017	PSC05	Change of details for Ge Capital Uk Limited as a person with significant control on 15 February 2017	(2 pages)
13 Jul 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
30 Jun 2017	TM02	Termination of appointment of Ann French as a secretary on 30 June 2017	(1 page)
16 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(6 pages)
12 May 2017	AP01	Appointment of Mrs Jennifer Anne Ross as a director on 10 May 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of Manuel Uria Fernandez as a director on 28 April 2017	(1 page)
20 Apr 2017	AP01	Appointment of Mr Anthony William Greenway as a director on 18 April 2017	(2 pages)
20 Apr 2017	TM01	Termination of appointment of Joanna Elizabeth Wright as a director on 19 April 2017	(1 page)
20 Apr 2017	TM01	Termination of appointment of Ilaria Jane Del Beato as a director on 19 April 2017	(1 page)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
10 Aug 2016	AD01	Registered office address changed from Enterprise House Bancroft Road Reigate Surrey RH2 7RT to The Ark 201 Talgarth Road London W6 8BJ on 10 August 2016	(1 page)
08 Jul 2016	AP01	Appointment of Mr Manuel Uria Fernandez as a director on 23 June 2016	(2 pages)
31 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2	(5 pages)
20 Apr 2016	TM01	Termination of appointment of Niclas Peter Neglen as a director on 1 April 2016	(1 page)

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