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GE CAPITAL RAIL LIMITED

Company number 03194208

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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)
21 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2022 LIQ13 Return of final meeting in a members' voluntary winding up
24 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 25 September 2021
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
13 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
07 Mar 2019 SH20 Statement by Directors
07 Mar 2019 SH19 Statement of capital on 7 March 2019
  • GBP 1.00
07 Mar 2019 CAP-SS Solvency Statement dated 26/02/19
07 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2018 AA Full accounts made up to 31 December 2017
23 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
14 May 2018 SH01 Statement of capital following an allotment of shares on 10 May 2018
  • GBP 200,001
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
25 Sep 2017 AA Full accounts made up to 31 December 2016
09 Jun 2017 TM01 Termination of appointment of Lori Elizabeth Mochan as a director on 27 May 2017
08 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates