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GE MONEY TWO

Company number 06440028

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2020-05-07
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