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GE CAPITAL ENERGY FUNDING LIMITED

Company number 03338461

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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)
21 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2022 LIQ13 Return of final meeting in a members' voluntary winding up
13 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 28 June 2021
20 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 28 June 2020
06 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 28 June 2019
20 Aug 2018 PSC05 Change of details for a person with significant control
17 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 28 June 2018
10 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 28 June 2017
30 Jun 2017 TM02 Termination of appointment of Ann French as a secretary on 30 June 2017
04 Jan 2017 TM01 Termination of appointment of Gabriele D'uva as a director on 23 December 2016
25 Jul 2016 AD03 Register(s) moved to registered inspection location The Ark 201 Talgarth Road London W6 8BJ
25 Jul 2016 AD02 Register inspection address has been changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to The Ark 201 Talgarth Road London W6 8BJ
25 Jul 2016 AD01 Registered office address changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom 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
30 Jun 2016 TM02 Termination of appointment of Zahra Peermohamed as a secretary on 22 June 2016
18 Apr 2016 TM01 Termination of appointment of Salih Unal as a director on 14 April 2016
07 Apr 2016 AD04 Register(s) moved to registered office address The Ark 201 Talgarth Road Hammersmith London W6 8BJ
06 Apr 2016 AA Full accounts made up to 30 June 2015
31 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
24 Mar 2016 SH20 Statement by Directors
24 Mar 2016 SH19 Statement of capital on 24 March 2016
  • GBP 2
24 Mar 2016 CAP-SS Solvency Statement dated 21/03/16
24 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital