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GE HEALTHCARE IITS UK LIMITED

Company number 03977454

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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)
28 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Sep 2022	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)
07 Oct 2021	AD01	Registered office address changed from Pollards Wood Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SP to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 7 October 2021	View PDF Registered office address changed from Pollards Wood Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SP to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-28 - link opens in a new window - 1 page (1 page)
07 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Aug 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Jul 2021	SH19	Statement of capital on 27 July 2021 GBP 1.00	View PDF Statement of capital on 27 July 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jul 2021	CAP-SS	Solvency Statement dated 16/07/21	View PDF Solvency Statement dated 16/07/21 - link opens in a new window - 1 page (1 page)
27 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Jun 2021	CH01	Director's details changed for Katherine Ann Jones on 23 June 2021	View PDF Director's details changed for Katherine Ann Jones on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 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 - 18 pages (18 pages)
12 Jun 2020	PSC05	Change of details for General Electric Company as a person with significant control on 31 December 2019	View PDF Change of details for General Electric Company as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
05 May 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	View PDF Confirmation statement made on 19 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	PSC02	Notification of General Electric Company as a person with significant control on 31 December 2019	View PDF Notification of General Electric Company as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
05 May 2020	PSC09	Withdrawal of a person with significant control statement on 5 May 2020	View PDF Withdrawal of a person with significant control statement on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	CH01	Director's details changed for Katherine Ann Jones on 31 January 2020	View PDF Director's details changed for Katherine Ann Jones on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	AP01	Appointment of Christopher Thomas Jackson as a director on 18 December 2019	View PDF Appointment of Christopher Thomas Jackson as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	TM01	Termination of appointment of Anna Lena Walsh as a director on 18 December 2019	View PDF Termination of appointment of Anna Lena Walsh as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)
22 Aug 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 - 19 pages (19 pages)
29 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with updates	View PDF Confirmation statement made on 19 April 2019 with updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	SH19	Statement of capital on 6 February 2019 GBP 100	View PDF Statement of capital on 6 February 2019 GBP 100 - link opens in a new window - 5 pages (5 pages)

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