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GE CAPITAL CORPORATION (LEASING) LIMITED

Company number 01970236

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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)
07 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 3 December 2023
07 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 3 December 2022
18 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 3 December 2021
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 from The Ark 201 Talgarth Road London W6 8BJ United Kingdom 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
05 Aug 2020 AA Full accounts made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with updates
30 Sep 2019 AA Full accounts made up to 31 December 2018
16 Aug 2019 AD04 Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
31 Jul 2019 PSC02 Notification of Key Leasing Limited as a person with significant control on 23 July 2019
31 Jul 2019 PSC07 Cessation of Ge Capital Corporation (Holdings) as a person with significant control on 23 July 2019
31 Jul 2019 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 23 July 2019
02 May 2019 CH01 Director's details changed for Mr Paul Stewart Girling on 1 May 2019
26 Mar 2019 TM01 Termination of appointment of Alan Evans as a director on 21 March 2019
26 Mar 2019 TM01 Termination of appointment of Lisa Farrell as a director on 21 March 2019
26 Mar 2019 TM01 Termination of appointment of Nina Mary Atkinson as a director on 21 March 2019
26 Mar 2019 AP01 Appointment of Mr Paul Stewart Girling as a director on 21 March 2019
31 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
15 Oct 2018 TM01 Termination of appointment of Anita Kravos-Medimorec as a director on 8 October 2018
28 Aug 2018 AA Full accounts made up to 31 December 2017
17 Aug 2018 AD01 Registered office address changed from , the Ark 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom to 1 More London Place London SE1 2AF on 17 August 2018