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GE CAPITAL INTERNATIONAL 2 LIMITED

Company number 09915785

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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)
13 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
23 Oct 2020	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham United Kingdom WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham United Kingdom WA14 2DT - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham United Kingdom WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham United Kingdom WA14 2DT - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	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 16 October 2020	View PDF 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 16 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
16 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-16 - link opens in a new window - 1 page (1 page)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with updates	View PDF Confirmation statement made on 19 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Dec 2019	SH19	Statement of capital on 4 December 2019 USD 1	View PDF Statement of capital on 4 December 2019 USD 1 - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	CAP-SS	Solvency Statement dated 28/11/19	View PDF Solvency Statement dated 28/11/19 - link opens in a new window - 1 page (1 page)
04 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Nov 2019	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 28 November 2019	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2019	SH01	Statement of capital following an allotment of shares on 4 March 2019 USD 13,247	View PDF Statement of capital following an allotment of shares on 4 March 2019 USD 13,247 - link opens in a new window - 4 pages (4 pages)
21 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 19/12/2018	View PDF Second filing of Confirmation Statement dated 19/12/2018 - link opens in a new window - 7 pages (7 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
09 Aug 2019	CH01	Director's details changed for Akhlesh Prasad Mathur on 1 August 2019	View PDF Director's details changed for Akhlesh Prasad Mathur on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Mar 2019	SH19	Statement of capital on 4 March 2019 USD 13,247	View PDF Statement of capital on 4 March 2019 USD 13,247 - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	CAP-SS	Solvency Statement dated 19/02/19	View PDF Solvency Statement dated 19/02/19 - link opens in a new window - 1 page (1 page)
04 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be cancelled. Sum arising from reductions be credited to distributable reserves 19/02/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium a/c be cancelled. Sum arising from reductions be credited to distributable reserves 19/02/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 Jan 2019	CS01	Confirmation statement made on 19 December 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 21/10/2019.	View PDF Confirmation statement made on 19 December 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 21/10/2019. - link opens in a new window - 6 pages (6 pages)
18 Jan 2019	SH06	Cancellation of shares. Statement of capital on 5 December 2018 USD 12,246.00	View PDF Cancellation of shares. Statement of capital on 5 December 2018 USD 12,246.00 - link opens in a new window - 4 pages (4 pages)

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