Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Oct 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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13 Jul 2021 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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22 Dec 2020 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham WA14 2DT
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22 Dec 2020 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham WA14 2DT
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12 Dec 2020 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 More London Place London SE1 2AF on 12 December 2020
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05 Dec 2020 |
LIQ01 |
Declaration of solvency
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05 Dec 2020 |
600 |
Appointment of a voluntary liquidator
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05 Dec 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-11-13
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16 Oct 2020 |
TM01 |
Termination of appointment of Derek Carter as a director on 15 October 2020
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05 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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18 Dec 2019 |
PSC07 |
Cessation of Ge Capital Corporation (Holdings) as a person with significant control on 10 December 2019
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18 Dec 2019 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 10 December 2019
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18 Dec 2019 |
PSC02 |
Notification of Key Leasing Limited as a person with significant control on 10 December 2019
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01 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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09 Aug 2019 |
CH01 |
Director's details changed for Mr Derek Carter on 1 August 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
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18 Oct 2018 |
PSC02 |
Notification of Ge Capital Corporation (Holdings) as a person with significant control on 6 September 2018
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18 Oct 2018 |
PSC07 |
Cessation of Ge Capital Corporation (Property Company Investments) Limited as a person with significant control on 6 September 2018
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24 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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17 Aug 2018 |
PSC05 |
Change of details for Ge Capital Corporation (Property Company Investments) Limited as a person with significant control on 17 August 2018
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17 Aug 2018 |
AD01 |
Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 August 2018
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19 Jul 2018 |
TM02 |
Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018
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03 Apr 2018 |
CS01 |
Confirmation statement made on 3 April 2018 with updates
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01 Mar 2018 |
AP03 |
Appointment of Miss Zahra Peermohamed as a secretary on 1 March 2018
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