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GE REAL ESTATE FINANCE LIMITED

Company number 06420016

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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)
14 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
12 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 13 December 2019	View PDF Liquidators' statement of receipts and payments to 13 December 2019 - link opens in a new window - 10 pages (10 pages)
28 Jan 2019	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 More London Place London SE1 2AF on 28 January 2019	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 More London Place London SE1 2AF on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
17 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-14 - link opens in a new window - 1 page (1 page)
28 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	View PDF Confirmation statement made on 21 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
17 Aug 2018	AD01	Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 August 2018	View PDF Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 August 2018 - link opens in a new window - 1 page (1 page)
19 Jul 2018	TM02	Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018	View PDF Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2018	AP03	Appointment of Miss Zahra Peermohamed as a secretary on 1 March 2018	View PDF Appointment of Miss Zahra Peermohamed as a secretary on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	TM02	Termination of appointment of Stephen Roy Slocombe as a secretary on 28 February 2018	View PDF Termination of appointment of Stephen Roy Slocombe as a secretary on 28 February 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	TM01	Termination of appointment of Stephen Roy Slocombe as a director on 28 February 2018	View PDF Termination of appointment of Stephen Roy Slocombe as a director on 28 February 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with updates	View PDF Confirmation statement made on 21 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
11 Sep 2017	AP01	Appointment of Mr Paul Stewart Girling as a director on 11 September 2017	View PDF Appointment of Mr Paul Stewart Girling as a director on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	TM01	Termination of appointment of Damien Ivo Karlov as a director on 28 July 2017	View PDF Termination of appointment of Damien Ivo Karlov as a director on 28 July 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	AP01	Appointment of Mr Derek Carter as a director on 24 February 2017	View PDF Appointment of Mr Derek Carter as a director on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	TM01	Termination of appointment of Anupam Manchanda as a director on 2 March 2017	View PDF Termination of appointment of Anupam Manchanda as a director on 2 March 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
18 Dec 2015	TM01	Termination of appointment of Panayot Kostadinov Vasilev as a director on 18 December 2015	View PDF Termination of appointment of Panayot Kostadinov Vasilev as a director on 18 December 2015 - link opens in a new window - 1 page (1 page)

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