- Company Overview for GE REAL ESTATE (SHEFFIELD) LIMITED (05307443)
- Filing history for GE REAL ESTATE (SHEFFIELD) LIMITED (05307443)
- People for GE REAL ESTATE (SHEFFIELD) LIMITED (05307443)
- Insolvency for GE REAL ESTATE (SHEFFIELD) LIMITED (05307443)
- Registers for GE REAL ESTATE (SHEFFIELD) LIMITED (05307443)
- More for GE REAL ESTATE (SHEFFIELD) LIMITED (05307443)
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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10 Apr 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Jan 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
28 Feb 2018 | TM01 | Termination of appointment of Stephen Roy Slocombe as a director on 28 February 2018 | |
31 Jan 2018 | TM02 | Termination of appointment of Stephen Roy Slocombe as a secretary on 31 January 2018 | |
12 Jan 2018 | AD03 | Register(s) moved to registered inspection location The Ark 201 Talgarth Road Hammersmith London W6 8BJ | |
12 Jan 2018 | AD01 | Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 1 More London Place London SE1 2AF on 12 January 2018 | |
12 Jan 2018 | AD02 | Register inspection address has been changed to The Ark 201 Talgarth Road Hammersmith London W6 8BJ | |
11 Jan 2018 | 600 | Appointment of a voluntary liquidator | |
11 Jan 2018 | RESOLUTIONS |
Resolutions
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11 Jan 2018 | LIQ01 | Declaration of solvency | |
18 Dec 2017 | CS01 | Confirmation statement made on 14 December 2017 with updates | |
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 | |
02 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 | |
14 Dec 2016 | CS01 | Confirmation statement made on 14 December 2016 with updates | |
09 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
18 Dec 2015 | TM01 | Termination of appointment of Panayot Kostadinov Vasilev as a director on 18 December 2015 | |
11 Dec 2015 | AP01 | Appointment of Mr Stephen Roy Slocombe as a director on 11 December 2015 | |
09 Dec 2015 | AR01 |
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
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13 Nov 2015 | TM01 | Termination of appointment of Matthew Neville Bowden as a director on 13 November 2015 | |
03 Nov 2015 | AP01 | Appointment of Mr Damien Ivo Karlov as a director on 2 November 2015 | |
03 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
05 Aug 2015 | SH20 | Statement by Directors |