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GE REAL ESTATE PARTNERS LIMITED

Company number 04348344

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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)
26 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
06 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 18 June 2019
19 Jul 2018 TM02 Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018
16 Jul 2018 AD03 Register(s) moved to registered inspection location The Ark 201 Talgarth Road Hammersmith London W6 8BJ
16 Jul 2018 AD02 Register inspection address has been changed to The Ark 201 Talgarth Road Hammersmith London W6 8BJ
16 Jul 2018 AD01 Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 1 More London Place London SE1 2AF on 16 July 2018
13 Jul 2018 LIQ01 Declaration of solvency
13 Jul 2018 600 Appointment of a voluntary liquidator
13 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-19
01 Mar 2018 AP03 Appointment of Miss Zahra Peermohamed as a secretary on 1 March 2018
28 Feb 2018 TM02 Termination of appointment of Stephen Roy Slocombe as a secretary on 28 February 2018
28 Feb 2018 TM01 Termination of appointment of Stephen Roy Slocombe as a director on 28 February 2018
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
01 Nov 2017 PSC02 Notification of Ge Capital Investments as a person with significant control on 31 October 2017
01 Nov 2017 PSC07 Cessation of Ge Capital Investments Funding Limited as a person with significant control on 31 October 2017
23 Oct 2017 PSC02 Notification of Ge Capital Investments Funding Limited as a person with significant control on 23 October 2017
23 Oct 2017 PSC07 Cessation of Ge Capital Corporation (Estates) Limited as a person with significant control on 23 October 2017
20 Sep 2017 AA Full accounts made up to 31 December 2016
11 Sep 2017 AP01 Appointment of Mr Paul Stewart Girling as a director on 11 September 2017
01 Aug 2017 TM01 Termination of appointment of Damien Ivo Karlov as a director on 28 July 2017
08 Mar 2017 AP01 Appointment of Mr Derek Carter as a director on 24 February 2017
02 Mar 2017 TM01 Termination of appointment of Anupam Manchanda as a director on 2 March 2017
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015