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GE CAPITAL CORPORATION (TRADING LP) LIMITED

Company number 03377349

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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 2019 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
19 Jul 2018 TM02 Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018
16 Jul 2018 AD03 Register(s) moved to registered inspection location The Ark 201 Talgarth Road Hammersmith London W6 8BJ
16 Jul 2018 AD02 Register inspection address has been changed to The Ark 201 Talgarth Road Hammersmith London W6 8BJ
16 Jul 2018 AD01 Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 1 More London Place London SE1 2AF on 16 July 2018
13 Jul 2018 LIQ01 Declaration of solvency
13 Jul 2018 600 Appointment of a voluntary liquidator
13 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-19
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with updates
01 Mar 2018 AP03 Appointment of Miss Zahra Peermohamed as a secretary on 1 March 2018
28 Feb 2018 TM02 Termination of appointment of Stephen Roy Slocombe as a secretary on 28 February 2018
28 Feb 2018 TM01 Termination of appointment of Stephen Roy Slocombe as a director on 28 February 2018
08 Feb 2018 MR04 Satisfaction of charge 6 in full
01 Feb 2018 SH20 Statement by Directors
01 Feb 2018 SH19 Statement of capital on 1 February 2018
  • GBP 1
01 Feb 2018 CAP-SS Solvency Statement dated 31/01/18
01 Feb 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Sep 2017 AA Full accounts made up to 31 December 2016
11 Sep 2017 AP01 Appointment of Mr Paul Stewart Girling as a director on 11 September 2017
02 Sep 2017 MR04 Satisfaction of charge 30 in full
02 Sep 2017 MR04 Satisfaction of charge 28 in full
02 Sep 2017 MR04 Satisfaction of charge 29 in full
02 Sep 2017 MR04 Satisfaction of charge 24 in full
02 Sep 2017 MR04 Satisfaction of charge 27 in full