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GEF GUARANTEE EQUITY UK LIMITED

Company number 08790955

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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)
21 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2020 WU15 Notice of final account prior to dissolution
20 Jun 2018 WU07 Progress report in a winding up by the court
21 Jun 2017 WU07 Progress report in a winding up by the court
01 Apr 2016 COCOMP Order of court to wind up
26 Feb 2016 TM02 Termination of appointment of Robert John Bygrave as a secretary on 6 January 2016
07 Jan 2016 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 358,928.59
06 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
24 Dec 2015 MAR Re-registration of Memorandum and Articles
24 Dec 2015 CERT10 Certificate of re-registration from Public Limited Company to Private
24 Dec 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Dec 2015 RR02 Re-registration from a public company to a private limited company
09 Apr 2015 AD01 Registered office address changed from 11 Leadenhall Street London EC3V 1LP to Unit B2 Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL on 9 April 2015
19 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 358,928.59
01 May 2014 SH01 Statement of capital following an allotment of shares on 21 March 2014
  • GBP 301,428.59
11 Apr 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
25 Mar 2014 SH01 Statement of capital following an allotment of shares on 11 December 2013
  • GBP 301,428.59
06 Dec 2013 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • GBP 30,000,000.02
06 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2013 CERT8A Commence business and borrow
03 Dec 2013 SH50 Trading certificate for a public company
26 Nov 2013 NEWINC Incorporation