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GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITED

Company number 02148651

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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)
10 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
28 Jan 2019 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 28 January 2019
25 Jan 2019 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
25 Jan 2019 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 Cheshire WA14 2DT
17 Jan 2019 600 Appointment of a voluntary liquidator
17 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-14
17 Jan 2019 LIQ01 Declaration of solvency
05 Oct 2018 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise sum of £92082950 18/09/2018
  • RES13 ‐ Article 1.1 disapplied 18/09/2018
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2018 AD04 Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
01 Oct 2018 SH20 Statement by Directors
01 Oct 2018 SH19 Statement of capital on 1 October 2018
  • GBP 1
01 Oct 2018 CAP-SS Solvency Statement dated 28/09/18
01 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2018 SH01 Statement of capital following an allotment of shares on 18 September 2018
  • GBP 100
  • USD 92,082,950
17 Aug 2018 AD01 Registered office address changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 August 2018
19 Jul 2018 TM02 Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with updates
16 Apr 2018 AA01 Current accounting period extended from 31 December 2017 to 30 June 2018
06 Nov 2017 AP03 Appointment of Miss Zahra Peermohamed as a secretary on 31 October 2017
25 Oct 2017 PSC02 Notification of Ge Capital Investments as a person with significant control on 23 October 2017
25 Oct 2017 PSC07 Cessation of Ge Capital Investments Funding Limited as a person with significant control on 23 October 2017
27 Jul 2017 AA Full accounts made up to 31 December 2016
30 Jun 2017 TM02 Termination of appointment of Ann French as a secretary on 30 June 2017
22 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates