GE CAPITAL TLS LTD

Company number 02131552

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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 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 25 September 2020
17 Oct 2019 AD03 Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
17 Oct 2019 AD02 Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
17 Oct 2019 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 17 October 2019
16 Oct 2019 LIQ01 Declaration of solvency
16 Oct 2019 600 Appointment of a voluntary liquidator
16 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-26
09 Aug 2019 CH01 Director's details changed for Jonathan Lawrence John Gatt on 1 August 2019
09 Aug 2019 CH01 Director's details changed for Mr Shahryar Mufti on 1 August 2019
31 May 2019 SH19 Statement of capital on 31 May 2019
  • GBP 1
31 May 2019 CAP-SS Solvency Statement dated 14/05/19
31 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 14/05/2019
  • RES06 ‐ Resolution of reduction in issued share capital
20 May 2019 SH01 Statement of capital following an allotment of shares on 14 May 2019
  • GBP 161,042,597.5
13 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
16 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivide 28/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2019 SH02 Sub-division of shares on 28 March 2019
12 Apr 2019 SH08 Change of share class name or designation
12 Apr 2019 SH10 Particulars of variation of rights attached to shares
04 Apr 2019 PSC05 Change of details for Key Leasing Limited as a person with significant control on 28 March 2019
04 Apr 2019 PSC07 Cessation of Ge Ese Uk Limited as a person with significant control on 28 March 2019
09 Jul 2018 AA Full accounts made up to 31 December 2017
23 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
28 Dec 2017 PSC02 Notification of Ge Ese Uk Limited as a person with significant control on 6 April 2016
28 Dec 2017 PSC02 Notification of Key Leasing Limited as a person with significant control on 6 April 2016
28 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 28 December 2017