GE REAL ESTATE EUROPEAN HOLDINGS NO.1 LIMITED

Company number 09268126

Date	Type	Description	View / Download
17 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
10 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 28 June 2017	(9 pages)
22 Dec 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(6 pages)
25 Jul 2016	AD02	Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ	(2 pages)
25 Jul 2016	AD01	Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 1 More London Place London SE1 2AF on 25 July 2016	(2 pages)
19 Jul 2016	4.70	Declaration of solvency	(4 pages)
19 Jul 2016	600	Appointment of a voluntary liquidator	(2 pages)
19 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-29	(1 page)
22 Apr 2016	SH20	Statement by Directors	(1 page)
22 Apr 2016	SH19	Statement of capital on 22 April 2016 GBP 1,000.00	(4 pages)
22 Apr 2016	CAP-SS	Solvency Statement dated 21/04/16	(1 page)
22 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 21/04/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Dec 2015	TM01	Termination of appointment of Panayot Kostadinov Vasilev as a director on 18 December 2015	(1 page)
17 Dec 2015	AP01	Appointment of Mr Stephen Roy Slocombe as a director on 11 December 2015	(2 pages)
13 Nov 2015	TM01	Termination of appointment of Matthew Neville Bowden as a director on 13 November 2015	(1 page)
04 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 13,001,000	(6 pages)
03 Nov 2015	AP01	Appointment of Mr Damien Ivo Karlov as a director on 2 November 2015	(2 pages)
05 May 2015	AP01	Appointment of Mr Anupam Manchanda as a director on 1 May 2015	(2 pages)
17 Jan 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(3 pages)
10 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 13,001,000	(4 pages)
16 Oct 2014	NEWINC	Incorporation	(34 pages)