GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED

Company number 06543556

Date	Type	Description	View / Download
10 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
12 Feb 2019	PSC05	Change of details for Ge Real Estate (Investment Property Company) Limited as a person with significant control on 28 January 2019	(2 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	(2 pages)
28 Jan 2019	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(2 pages)
28 Jan 2019	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(2 pages)
17 Jan 2019	600	Appointment of a voluntary liquidator	(4 pages)
17 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
17 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-14	(1 page)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 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)
17 Aug 2018	PSC05	Change of details for Ge Real Estate (Investment Property Company) Limited as a person with significant control on 17 August 2018	(2 pages)
19 Jul 2018	TM02	Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018	(1 page)
29 Mar 2018	CS01	Confirmation statement made on 29 March 2018 with updates	(4 pages)
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)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 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)
28 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
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)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
05 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-05 EUR 1	(4 pages)