- Company Overview for GE MONEY TWO (06440028)
- Filing history for GE MONEY TWO (06440028)
- People for GE MONEY TWO (06440028)
- Insolvency for GE MONEY TWO (06440028)
- Registers for GE MONEY TWO (06440028)
- More for GE MONEY TWO (06440028)
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) |
---|---|---|---|
09 Feb 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Nov 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
16 Jun 2022 | LIQ03 | Liquidators' statement of receipts and payments to 6 May 2022 | |
24 May 2021 | LIQ03 | Liquidators' statement of receipts and payments to 6 May 2021 | |
16 Jun 2020 | AD02 | Register inspection address has been changed from Building 2 Marlins Meadow Watford WD18 8YA to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
02 Jun 2020 | AD02 | Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Building 2 Marlins Meadow Watford WD18 8YA | |
01 Jun 2020 | AD01 | Registered office address changed from Building 2 Marlins Meadow Watford WD18 8YA United Kingdom to 30 Finsbury Square London EC2A 1AG on 1 June 2020 | |
22 May 2020 | 600 | Appointment of a voluntary liquidator | |
22 May 2020 | LIQ01 | Declaration of solvency | |
22 May 2020 | RESOLUTIONS |
Resolutions
|
|
31 Mar 2020 | AP01 | Appointment of Mr Paul Stewart Girling as a director on 24 March 2020 | |
31 Mar 2020 | TM01 | Termination of appointment of Samantha Jones as a director on 24 March 2020 | |
31 Mar 2020 | AP01 | Appointment of Mr Daniel Mark Birchall as a director on 24 March 2020 | |
31 Mar 2020 | TM01 | Termination of appointment of Jonathan Edward Taylor as a director on 24 March 2020 | |
04 Dec 2019 | CS01 | Confirmation statement made on 28 November 2019 with updates | |
12 Nov 2019 | PSC02 | Notification of Key Leasing Limited as a person with significant control on 11 November 2019 | |
12 Nov 2019 | PSC07 | Cessation of Ge Money Home Lending Finance Limited as a person with significant control on 11 November 2019 | |
15 Oct 2019 | CH01 | Director's details changed for Mr Jonathan Edward Taylor on 2 September 2019 | |
30 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
04 Sep 2019 | CH01 | Director's details changed for Miss Samantha Jones on 2 September 2019 | |
02 Sep 2019 | AD01 | Registered office address changed from PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY United Kingdom to Building 2 Marlins Meadow Watford WD18 8YA on 2 September 2019 | |
02 Sep 2019 | PSC05 | Change of details for Ge Money Home Lending Finance Limited as a person with significant control on 2 September 2019 | |
18 Dec 2018 | PSC02 | Notification of Ge Money Home Lending Finance Limited as a person with significant control on 13 December 2018 | |
18 Dec 2018 | PSC07 | Cessation of Ge Money Home Lending Holdings Limited as a person with significant control on 13 December 2018 | |
07 Dec 2018 | CS01 | Confirmation statement made on 28 November 2018 with no updates |