- Company Overview for GCF UK AUTO LENDING LIMITED (04298306)
- Filing history for GCF UK AUTO LENDING LIMITED (04298306)
- People for GCF UK AUTO LENDING LIMITED (04298306)
- Insolvency for GCF UK AUTO LENDING LIMITED (04298306)
- More for GCF UK AUTO LENDING LIMITED (04298306)
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) |
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01 Aug 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
01 May 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
03 Jan 2012 | AD01 | Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom on 3 January 2012 | |
03 Jan 2012 | 4.70 | Declaration of solvency | |
03 Jan 2012 | 600 | Appointment of a voluntary liquidator | |
03 Jan 2012 | RESOLUTIONS |
Resolutions
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19 Dec 2011 | TM01 | Termination of appointment of Agnes Xavier-Phillips as a director on 16 December 2011 | |
19 Dec 2011 | TM01 | Termination of appointment of Robert James Garden as a director on 16 December 2011 | |
19 Dec 2011 | TM01 | Termination of appointment of David Harvey as a director on 16 December 2011 | |
19 Dec 2011 | TM01 | Termination of appointment of Duncan Gee Berry as a director on 16 December 2011 | |
28 Nov 2011 | AR01 |
Annual return made up to 25 November 2011 with full list of shareholders
Statement of capital on 2011-11-28
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29 Oct 2011 | TM01 | Termination of appointment of Clodagh Gunnigle as a director on 17 October 2011 | |
19 Oct 2011 | CH01 | Director's details changed for Ms Clodagh Gunnigle on 3 October 2011 | |
14 Oct 2011 | TM01 | Termination of appointment of Alison Simmons as a director on 1 October 2011 | |
13 Sep 2011 | CH01 | Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011 | |
12 Aug 2011 | AP01 | Appointment of Mr Manuel Uria-Fernandez as a director | |
12 Aug 2011 | TM01 | Termination of appointment of Mandeep Johar as a director | |
16 Jun 2011 | SH20 | Statement by Directors | |
16 Jun 2011 | CAP-SS | Solvency Statement dated 16/06/11 | |
16 Jun 2011 | SH19 |
Statement of capital on 16 June 2011
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16 Jun 2011 | RESOLUTIONS |
Resolutions
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11 May 2011 | AA | Full accounts made up to 31 December 2010 | |
31 Jan 2011 | AP01 | Appointment of Ms Clodagh Gunnigle as a director | |
25 Jan 2011 | AP01 | Appointment of Ms Alison Simmons as a director | |
06 Jan 2011 | CH01 | Director's details changed for Mr Duncan Gee Berry on 1 January 2011 |