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GCF UK AUTO LENDING LIMITED

Company number 04298306

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2011-12-20
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
  • GBP 1
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
  • GBP 1
16 Jun 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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