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GE CAPITAL CORPORATION (LITTLE LONDON GP) LIMITED

Company number 04104017

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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 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
13 Aug 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
01 Jul 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Jul 2013	SH19	Statement of capital on 1 July 2013 GBP 2.00	View PDF Statement of capital on 1 July 2013 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
01 Jul 2013	CAP-SS	Solvency Statement dated 28/06/13	View PDF Solvency Statement dated 28/06/13 - link opens in a new window - 1 page (1 page)
01 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 28/06/2013	View PDF Resolutions RES13 ‐ Share premium reduced 28/06/2013 - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
17 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
02 Jul 2012	TM01	Termination of appointment of Thomas Marfleet as a director on 2 July 2012	View PDF Termination of appointment of Thomas Marfleet as a director on 2 July 2012 - link opens in a new window - 1 page (1 page)
02 Jul 2012	AP01	Appointment of Mr Graham Frederick Boyd Palmer as a director on 2 July 2012	View PDF Appointment of Mr Graham Frederick Boyd Palmer as a director on 2 July 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH01	Director's details changed for Mr Thomas Marfleet on 18 May 2012	View PDF Director's details changed for Mr Thomas Marfleet on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	CH03	Secretary's details changed for Stephen Roy Slocombe on 15 May 2012	View PDF Secretary's details changed for Stephen Roy Slocombe on 15 May 2012 - link opens in a new window - 1 page (1 page)
15 May 2012	CH01	Director's details changed for Mr Stephen Roy Slocombe on 15 May 2012	View PDF Director's details changed for Mr Stephen Roy Slocombe on 15 May 2012 - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	View PDF Annual return made up to 8 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2011	AP01	Appointment of Mr Stephen Roy Slocombe as a director on 3 October 2011	View PDF Appointment of Mr Stephen Roy Slocombe as a director on 3 October 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	TM01	Termination of appointment of Ilaria Jane Del Beato as a director on 3 October 2011	View PDF Termination of appointment of Ilaria Jane Del Beato as a director on 3 October 2011 - link opens in a new window - 1 page (1 page)
01 Aug 2011	TM01	Termination of appointment of Manuel Uria Fernandez as a director	View PDF Termination of appointment of Manuel Uria Fernandez as a director - link opens in a new window - 1 page (1 page)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
14 Mar 2011	AP01	Appointment of Ms Ilaria Jane Del Beato as a director	View PDF Appointment of Ms Ilaria Jane Del Beato as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	TM01	Termination of appointment of Ian Gatiss as a director	View PDF Termination of appointment of Ian Gatiss as a director - link opens in a new window - 1 page (1 page)
21 Dec 2010	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 17 December 2010 GBP 2 - link opens in a new window - 3 pages (3 pages)

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