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GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED

Company number 03406547

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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)
14 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2018 PSC05 Change of details for Ge Capital Corporation (Investment Properties) Limited as a person with significant control on 17 August 2018
14 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
28 Feb 2018 TM01 Termination of appointment of Stephen Roy Slocombe as a director on 28 February 2018
28 Feb 2018 AP01 Appointment of Mr Paul Stewart Girling as a director on 26 February 2018
31 Jan 2018 TM02 Termination of appointment of Stephen Roy Slocombe as a secretary on 31 January 2018
01 Aug 2017 TM01 Termination of appointment of Damien Ivo Karlov as a director on 28 July 2017
27 Apr 2017 AD01 Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 1 1 More London Place London SE1 2AF on 27 April 2017
27 Apr 2017 AD03 Register(s) moved to registered inspection location The Ark 201 Talgarth Road London W6 8BJ
27 Apr 2017 AD02 Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ
20 Apr 2017 4.70 Declaration of solvency
20 Apr 2017 600 Appointment of a voluntary liquidator
20 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-31
02 Mar 2017 TM01 Termination of appointment of Anupam Manchanda as a director on 2 March 2017
27 Sep 2016 AA Full accounts made up to 31 December 2015
12 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
18 Dec 2015 TM01 Termination of appointment of Panayot Kostadinov Vasilev as a director on 18 December 2015
11 Dec 2015 AP01 Appointment of Mr Stephen Roy Slocombe as a director on 11 December 2015
13 Nov 2015 TM01 Termination of appointment of Matthew Neville Bowden as a director on 13 November 2015
03 Nov 2015 AP01 Appointment of Mr Damien Ivo Karlov as a director on 2 November 2015
07 Oct 2015 SH20 Statement by Directors
07 Oct 2015 SH19 Statement of capital on 7 October 2015
  • GBP 1.00
07 Oct 2015 CAP-SS Solvency Statement dated 07/10/15
07 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital