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GE CAPITAL CORPORATION (PROPERTIES) LIMITED

Company number 01513465

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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)
17 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
10 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 28 June 2017
09 Aug 2017 TM01 Termination of appointment of William James Pearson as a director on 9 August 2017
25 Jul 2016 AD02 Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ
25 Jul 2016 AD01 Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 1 More London Place London SE1 2AF on 25 July 2016
19 Jul 2016 4.70 Declaration of solvency
19 Jul 2016 600 Appointment of a voluntary liquidator
19 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-29
06 Apr 2016 TM02 Termination of appointment of Kathryn Mary Coar as a secretary on 3 April 2016
29 Mar 2016 SH20 Statement by Directors
29 Mar 2016 SH19 Statement of capital on 29 March 2016
  • GBP 2
29 Mar 2016 CAP-SS Solvency Statement dated 21/03/16
29 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced 21/03/2016
09 Mar 2016 MR04 Satisfaction of charge 13 in full
09 Mar 2016 MR04 Satisfaction of charge 12 in full
09 Mar 2016 MR04 Satisfaction of charge 11 in full
09 Mar 2016 MR04 Satisfaction of charge 15 in full
09 Mar 2016 MR04 Satisfaction of charge 14 in full
09 Mar 2016 MR04 Satisfaction of charge 17 in full
09 Mar 2016 MR04 Satisfaction of charge 1 in full
09 Mar 2016 MR04 Satisfaction of charge 2 in full
09 Mar 2016 MR04 Satisfaction of charge 3 in full
09 Mar 2016 MR04 Satisfaction of charge 4 in full
09 Mar 2016 MR04 Satisfaction of charge 6 in full