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GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED

Company number 09071281

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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)
25 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
12 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 20 December 2019
03 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 20 December 2018
28 Feb 2018 TM01 Termination of appointment of Stephen Roy Slocombe as a director on 28 February 2018
31 Jan 2018 TM02 Termination of appointment of Stephen Roy Slocombe as a secretary on 31 January 2018
30 Jan 2018 LIQ01 Declaration of solvency
12 Jan 2018 AD03 Register(s) moved to registered inspection location The Ark 201 Talgarth Road Hammersmith London W6 8BJ
12 Jan 2018 AD01 Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 1 More London Place London SE1 2AF on 12 January 2018
12 Jan 2018 AD02 Register inspection address has been changed to The Ark 201 Talgarth Road Hammersmith London W6 8BJ
11 Jan 2018 600 Appointment of a voluntary liquidator
11 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-21
18 Oct 2017 SH01 Statement of capital following an allotment of shares on 10 October 2017
  • GBP 2.00
12 Oct 2017 SH20 Statement by Directors
12 Oct 2017 SH19 Statement of capital on 12 October 2017
  • GBP 1.00
12 Oct 2017 CAP-SS Solvency Statement dated 11/10/17
12 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account 11/10/2017
  • RES06 ‐ Resolution of reduction in issued share capital
20 Sep 2017 AA Full accounts made up to 31 December 2016
11 Sep 2017 AP01 Appointment of Mr Paul Stewart Girling as a director on 11 September 2017
01 Aug 2017 TM01 Termination of appointment of Damien Ivo Karlov as a director on 28 July 2017
07 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
02 Mar 2017 AP01 Appointment of Mr Derek Carter as a director on 24 February 2017
02 Mar 2017 TM01 Termination of appointment of Anupam Manchanda as a director on 2 March 2017
09 Oct 2016 AA Full accounts made up to 31 December 2015
04 Jul 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1