GE REAL ESTATE FINANCE HOLDINGS

Company number 06420712

Date	Type	Description	View / Download
04 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
24 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 25 September 2021	(9 pages)
07 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 25 September 2020	(9 pages)
17 Oct 2019	AD03	Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT	(2 pages)
17 Oct 2019	AD02	Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT	(2 pages)
17 Oct 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 17 October 2019	(2 pages)
16 Oct 2019	LIQ01	Declaration of solvency	(5 pages)
16 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-26	(1 page)
09 Aug 2019	CH01	Director's details changed for Mr Derek Carter on 1 August 2019	(2 pages)
28 Feb 2019	AA	Accounts for a dormant company made up to 30 June 2018	(9 pages)
28 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with updates	(4 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	(1 page)
19 Jul 2018	TM02	Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018	(1 page)
01 Mar 2018	AP03	Appointment of Miss Zahra Peermohamed as a secretary on 1 March 2018	(2 pages)
28 Feb 2018	TM02	Termination of appointment of Stephen Roy Slocombe as a secretary on 28 February 2018	(1 page)
28 Feb 2018	TM01	Termination of appointment of Stephen Roy Slocombe as a director on 28 February 2018	(1 page)
22 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	(10 pages)
23 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with updates	(4 pages)
11 Sep 2017	AP01	Appointment of Mr Paul Stewart Girling as a director on 11 September 2017	(2 pages)
01 Aug 2017	TM01	Termination of appointment of Damien Ivo Karlov as a director on 28 July 2017	(1 page)
02 Mar 2017	AP01	Appointment of Mr Derek Carter as a director on 24 February 2017	(2 pages)
02 Mar 2017	TM01	Termination of appointment of Anupam Manchanda as a director on 2 March 2017	(1 page)
21 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(5 pages)

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