GE ESE UK LIMITED

Company number 01329406

Date	Type	Description	View / Download
13 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
09 Oct 2020	LIQ01	Declaration of solvency	(6 pages)
09 Oct 2020	600	Appointment of a voluntary liquidator	(3 pages)
09 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-16	(1 page)
08 Oct 2020	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 8 October 2020	(2 pages)
08 Oct 2020	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham WA14 2DT	(2 pages)
08 Oct 2020	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham WA14 2DT	(2 pages)
31 Oct 2019	CS01	Confirmation statement made on 31 October 2019 with updates	(4 pages)
23 Aug 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
09 Aug 2019	CH01	Director's details changed for Jonathan Lawrence John Gatt on 1 August 2019	(2 pages)
02 May 2019	CH01	Director's details changed for Mr Paul Stewart Girling on 1 May 2019	(2 pages)
23 Nov 2018	PSC05	Change of details for Ige Usa Investments as a person with significant control on 23 November 2018	(2 pages)
14 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(4 pages)
28 Sep 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
16 Aug 2018	SH19	Statement of capital on 16 August 2018 GBP 1.00	(3 pages)
16 Aug 2018	SH20	Statement by Directors	(1 page)
16 Aug 2018	CAP-SS	Solvency Statement dated 09/08/18	(1 page)
16 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Jan 2018	AA	Full accounts made up to 30 June 2017	(22 pages)
28 Dec 2017	PSC02	Notification of Ige Usa Investments as a person with significant control on 6 April 2016	(2 pages)
28 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 28 December 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Paul Stewart Girling as a director on 18 December 2017	(2 pages)
15 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
13 Sep 2017	TM01	Termination of appointment of Joseph Preston Swithenbank as a director on 11 September 2017	(1 page)

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