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GE CAPITAL USD FUNDING LIMITED

Company number 02184552

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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)
22 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
17 Feb 2016 600 Appointment of a voluntary liquidator
17 Feb 2016 LIQ MISC OC Court order INSOLVENCY:block transfer court order - removal/replacement of liquidator
17 Feb 2016 4.40 Notice of ceasing to act as a voluntary liquidator
04 Dec 2015 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
13 May 2015 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
13 May 2015 AD02 Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire M3 3AT to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
20 Apr 2015 AD02 Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire M3 3AT
20 Apr 2015 AD01 Registered office address changed from 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London United Kingdom SE1 2AF on 20 April 2015
17 Apr 2015 4.70 Declaration of solvency
17 Apr 2015 600 Appointment of a voluntary liquidator
17 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-30
03 Dec 2014 SH01 Statement of capital following an allotment of shares on 17 November 2014
  • GBP 31,700
14 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 23,100
10 Jun 2014 AA Full accounts made up to 31 December 2013
24 Jan 2014 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 23,100
24 Dec 2013 MISC Section 519
24 Dec 2013 MISC Sect 519
05 Sep 2013 AD01 Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 5 September 2013
13 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
29 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
03 Jul 2013 AA Full accounts made up to 31 December 2012
16 Oct 2012 MEM/ARTS Memorandum and Articles of Association
16 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association