GE REAL ESTATE LENDING

Company number 04364894

Date	Type	Description	View / Download
17 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
02 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 28 June 2017	(9 pages)
01 Aug 2017	TM01	Termination of appointment of Damien Ivo Karlov as a director on 28 July 2017	(1 page)
03 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(5 pages)
26 Jul 2016	AD03	Register(s) moved to registered inspection location The Ark 201 Talgarth Road London W6 8BJ	(2 pages)
25 Jul 2016	AD02	Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ	(2 pages)
25 Jul 2016	AD01	Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 1 More London Place London SE1 2AF on 25 July 2016	(2 pages)
19 Jul 2016	4.70	Declaration of solvency	(4 pages)
19 Jul 2016	600	Appointment of a voluntary liquidator	(2 pages)
19 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-29	(1 page)
03 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1	(4 pages)
18 Dec 2015	TM01	Termination of appointment of Panayot Kostadinov Vasilev as a director on 18 December 2015	(1 page)
11 Dec 2015	AP01	Appointment of Mr Stephen Roy Slocombe as a director on 11 December 2015	(2 pages)
13 Nov 2015	TM01	Termination of appointment of Matthew Neville Bowden as a director on 13 November 2015	(1 page)
03 Nov 2015	AP01	Appointment of Mr Damien Ivo Karlov as a director on 2 November 2015	(2 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 05/08/2015	(1 page)
21 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
01 May 2015	AP01	Appointment of Mr Anupam Manchanda as a director on 1 May 2015	(2 pages)
30 Apr 2015	TM01	Termination of appointment of Randall Leon Hunter as a director on 30 April 2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of Gregoire Marie Philippe Challe as a director on 30 April 2015	(1 page)
27 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 315,000,003	(7 pages)
04 Aug 2014	AP01	Appointment of Mr Matthew Neville Bowden as a director on 1 August 2014	(2 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
24 Mar 2014	AUD	Auditor's resignation	(4 pages)

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