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GE CAPITAL EFS FINANCING LIMITED

Company number 10926014

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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)
06 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
29 Dec 2020 LIQ01 Declaration of solvency
21 Dec 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 21 December 2020
21 Dec 2020 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham WA14 2DT
21 Dec 2020 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham WA14 2DT
17 Dec 2020 600 Appointment of a voluntary liquidator
17 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-04
20 Nov 2020 TM01 Termination of appointment of Susan Therese Flanagan as a director on 19 November 2020
20 Nov 2020 TM01 Termination of appointment of Raghuveer Kurada as a director on 19 November 2020
05 Nov 2020 TM01 Termination of appointment of Mark Russell Hanson as a director on 4 September 2020
22 Sep 2020 AA Full accounts made up to 31 December 2019
25 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
12 Jun 2020 PSC05 Change of details for General Electric Company as a person with significant control on 9 December 2019
20 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with updates
20 Aug 2019 CH01 Director's details changed for Mr Raghuveer Kurada on 20 August 2019
09 Aug 2019 CH01 Director's details changed for Mark Russell Hanson on 1 August 2019
09 Aug 2019 CH01 Director's details changed for Vishal Gulati on 1 August 2019
17 Jul 2019 AP01 Appointment of Susan Therese Flanagan as a director on 12 July 2019
16 Jul 2019 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 12 July 2019
16 Jul 2019 TM01 Termination of appointment of Brian Peter Ward as a director on 31 May 2019
07 Jun 2019 SH20 Statement by Directors
06 Jun 2019 SH20 Statement by Directors
06 Jun 2019 CAP-SS Solvency Statement dated 29/04/19
06 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 29/04/2019
  • RES06 ‐ Resolution of reduction in issued share capital