- Company Overview for GE CAPITAL PENSION TRUSTEES LIMITED (02544312)
- Filing history for GE CAPITAL PENSION TRUSTEES LIMITED (02544312)
- People for GE CAPITAL PENSION TRUSTEES LIMITED (02544312)
- Insolvency for GE CAPITAL PENSION TRUSTEES LIMITED (02544312)
- Registers for GE CAPITAL PENSION TRUSTEES LIMITED (02544312)
- More for GE CAPITAL PENSION TRUSTEES LIMITED (02544312)
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) |
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28 Aug 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
28 May 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
13 Aug 2019 | AD03 | Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
24 Jul 2019 | AD03 | Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
24 Jul 2019 | AD02 | Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
22 Jul 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 22 July 2019 | |
19 Jul 2019 | LIQ01 | Declaration of solvency | |
19 Jul 2019 | 600 | Appointment of a voluntary liquidator | |
19 Jul 2019 | RESOLUTIONS |
Resolutions
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20 Jun 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
13 Jun 2019 | TM01 | Termination of appointment of Alexandra Jane Snelling as a director on 11 June 2019 | |
13 Jun 2019 | AP01 | Appointment of Mr Paul Stewart Girling as a director on 11 June 2019 | |
08 Jan 2019 | CS01 | Confirmation statement made on 1 January 2019 with updates | |
23 Nov 2018 | PSC05 | Change of details for Ige Usa Investments as a person with significant control on 23 November 2018 | |
10 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
16 May 2018 | PSC02 | Notification of Ige Usa Investments as a person with significant control on 6 April 2016 | |
16 May 2018 | PSC09 | Withdrawal of a person with significant control statement on 16 May 2018 | |
04 Jan 2018 | CS01 | Confirmation statement made on 1 January 2018 with no updates | |
13 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
07 Apr 2017 | AP01 | Appointment of Alexandra Jane Snelling as a director on 31 March 2017 | |
07 Apr 2017 | AP01 | Appointment of Kerrie Jane Rowland as a director on 31 March 2017 | |
07 Apr 2017 | TM01 | Termination of appointment of Ian Derham Lightbourne as a director on 31 March 2017 | |
07 Apr 2017 | TM01 | Termination of appointment of Timothy John Taylor as a director on 31 March 2017 | |
10 Jan 2017 | CS01 | Confirmation statement made on 1 January 2017 with updates | |
05 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 |