Companies House does not verify the accuracy of the information filed

Advanced company search

GE CAPITAL CORPORATION (HOLDINGS)

Company number 02849023

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
13 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Oct 2022	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 6 October 2022	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-21 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 2 pages (2 pages)
27 May 2022	CS01	Confirmation statement made on 23 May 2022 with updates	View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2022	PSC05	Change of details for Ge Capital International Holdings Limited as a person with significant control on 27 April 2022	View PDF Change of details for Ge Capital International Holdings Limited as a person with significant control on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	PSC01	Notification of Paul Stewart Girling as a person with significant control on 11 February 2022	View PDF Notification of Paul Stewart Girling as a person with significant control on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	TM01	Termination of appointment of Jonathan Lawrence John Gatt as a director on 11 February 2022	View PDF Termination of appointment of Jonathan Lawrence John Gatt as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
25 May 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
05 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
27 May 2020	CS01	Confirmation statement made on 23 May 2020 with updates	View PDF Confirmation statement made on 23 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2019	PSC02	Notification of Ge Capital International Holdings Limited as a person with significant control on 21 November 2019	View PDF Notification of Ge Capital International Holdings Limited as a person with significant control on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	PSC07	Cessation of Ge Capital International Limited as a person with significant control on 21 November 2019	View PDF Cessation of Ge Capital International Limited as a person with significant control on 21 November 2019 - link opens in a new window - 1 page (1 page)
10 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 25/10/2019	View PDF Resolutions RES13 ‐ Sub division 25/10/2019 - link opens in a new window - 1 page (1 page)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
05 Sep 2019	AP01	Appointment of Jonathan Lawrence John Gatt as a director on 4 September 2019	View PDF Appointment of Jonathan Lawrence John Gatt as a director on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	CS01	Confirmation statement made on 23 May 2019 with updates	View PDF Confirmation statement made on 23 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2019	CH01	Director's details changed for Mr Paul Stewart Girling on 1 May 2019	View PDF Director's details changed for Mr Paul Stewart Girling on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 26/11/2018	View PDF Resolutions RES13 ‐ Sub divided 26/11/2018 - link opens in a new window - 1 page (1 page)
03 Dec 2018	PSC02	Notification of Ge Capital International Limited as a person with significant control on 26 November 2018	View PDF Notification of Ge Capital International Limited as a person with significant control on 26 November 2018 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?