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GE CAPITAL HEF UK GP LIMITED

Company number 11061511

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2019 DS01 Application to strike the company off the register
26 Apr 2019 TM01 Termination of appointment of Jonathan Isaac Wainberg as a director on 5 April 2019
15 Apr 2019 SH20 Statement by Directors
15 Apr 2019 SH19 Statement of capital on 15 April 2019
  • USD 1
15 Apr 2019 CAP-SS Solvency Statement dated 02/04/19
15 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be cancelled 02/04/2019
14 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
31 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 31 August 2018
19 Jul 2018 TM02 Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018
05 Jun 2018 AA01 Current accounting period extended from 31 December 2017 to 31 December 2018
28 Nov 2017 TM01 Termination of appointment of Tilly Lang as a director on 28 November 2017
27 Nov 2017 AA01 Current accounting period shortened from 30 November 2018 to 31 December 2017
27 Nov 2017 AP03 Appointment of Miss Zahra Peermohamed as a secretary on 27 November 2017
13 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-13
  • USD 1