GE LEVERAGED LOANS HOLDINGS LIMITED

Company number 04772894

Date	Type	Description	View / Download
14 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jul 2018	TM01	Termination of appointment of Tilly Lang as a director on 2 July 2018	(1 page)
14 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
21 Nov 2017	AD02	Register inspection address has been changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ to Oakwood Corporate Services Ltd 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(2 pages)
30 Oct 2017	AD03	Register(s) moved to registered inspection location The Ark 201 Talgarth Road Hammersmith London W6 8BJ	(2 pages)
27 Oct 2017	AD02	Register inspection address has been changed to The Ark 201 Talgarth Road Hammersmith London W6 8BJ	(2 pages)
27 Oct 2017	AD01	Registered office address changed from 4th Floor Victoria House Victoria Road Chelmsford Essex CM1 1JR to 1 More London Place London SE1 2AF on 27 October 2017	(2 pages)
24 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
24 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-27	(1 page)
24 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
20 Sep 2017	TM01	Termination of appointment of Ann Elizabeth Brennan as a director on 19 September 2017	(1 page)
20 Sep 2017	AP01	Appointment of Tilly Lang as a director on 18 September 2017	(2 pages)
08 Aug 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
04 Jul 2017	TM01	Termination of appointment of Gillian May Wheeler as a director on 27 June 2017	(1 page)
24 May 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(5 pages)
22 May 2017	TM01	Termination of appointment of Stephen John Dwyer as a director on 3 May 2017	(1 page)
22 May 2017	TM01	Termination of appointment of Zachary Joseph Citron as a director on 21 April 2017	(1 page)
08 May 2017	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 4th Floor Victoria House Victoria Road Chelmsford Essex CM1 1JR on 8 May 2017	(2 pages)
23 Mar 2017	AP01	Appointment of Paul Stewart Girling as a director on 17 March 2017	(2 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
24 May 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100	(7 pages)
28 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
17 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100	(7 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
02 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 100	(7 pages)