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GE CF (FRANCE) LIMITED

Company number 10910541

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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)
03 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2019 DS01 Application to strike the company off the register
06 Feb 2019 TM01 Termination of appointment of Max Jessernigg as a director on 5 February 2019
10 Dec 2018 SH20 Statement by Directors
10 Dec 2018 SH19 Statement of capital on 10 December 2018
  • USD 1
10 Dec 2018 CAP-SS Solvency Statement dated 05/12/18
10 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Dec 2018 AP01 Appointment of Norris Andrew Geldard as a director on 23 November 2018
26 Nov 2018 SH01 Statement of capital following an allotment of shares on 23 November 2018
  • USD 1,254,793,568
24 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
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
17 Aug 2018 PSC05 Change of details for Ge Capital International 5 Limited as a person with significant control on 17 August 2018
19 Jul 2018 TM02 Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018
16 Feb 2018 AA01 Current accounting period extended from 31 December 2017 to 31 December 2018
09 Oct 2017 PSC07 Cessation of Ge Capital International Limited as a person with significant control on 12 September 2017
06 Oct 2017 PSC02 Notification of Ge Capital International Limited as a person with significant control on 11 August 2017
06 Oct 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 12 September 2017
06 Oct 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 12 September 2017
05 Oct 2017 PSC02 Notification of Ge Capital International 5 Limited as a person with significant control on 12 September 2017
05 Oct 2017 SH01 Statement of capital following an allotment of shares on 20 September 2017
  • USD 1,254,793,567
29 Aug 2017 AA01 Current accounting period shortened from 31 August 2018 to 31 December 2017
11 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-11
  • USD 1