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GE INDUSTRIAL CONSOLIDATION LIMITED

Company number 04320679

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Company Results (links open in a new window)
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)
13 Apr 2026 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 13 April 2026
View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 13 April 2026 - link opens in a new window - 3 pages (3 pages)
13 Apr 2026 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Apr 2026 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2026-03-26
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2026-03-26
- link opens in a new window - 1 page (1 page)
13 Apr 2026 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
07 Apr 2026 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 2 pages (2 pages)
07 Apr 2026 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 2 pages (2 pages)
30 Oct 2025 CS01 Confirmation statement made on 30 October 2025 with no updates
View PDF Confirmation statement made on 30 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2025 AA01 Previous accounting period extended from 31 December 2024 to 30 June 2025
View PDF Previous accounting period extended from 31 December 2024 to 30 June 2025 - link opens in a new window - 1 page (1 page)
12 Nov 2024 CS01 Confirmation statement made on 12 November 2024 with updates
View PDF Confirmation statement made on 12 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2024 SH19 Statement of capital on 4 November 2024
  • GBP 1
View PDF Statement of capital on 4 November 2024
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
22 Oct 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Oct 2024 CAP-SS Solvency Statement dated 16/10/24
View PDF Solvency Statement dated 16/10/24 - link opens in a new window - 1 page (1 page)
22 Oct 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 16/10/2024
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 16/10/2024
- link opens in a new window - 1 page (1 page)
05 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 127 pages (127 pages)
10 Jun 2024 TM01 Termination of appointment of Ritesh Agarwal as a director on 4 June 2024
View PDF Termination of appointment of Ritesh Agarwal as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024 AP01 Appointment of Anthony Stephen Bowman as a director on 4 June 2024
View PDF Appointment of Anthony Stephen Bowman as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024 TM01 Termination of appointment of Akhlesh Prasad Mathur as a director on 9 April 2024
View PDF Termination of appointment of Akhlesh Prasad Mathur as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with updates
View PDF Confirmation statement made on 12 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2023 PSC05 Change of details for General Electric Company as a person with significant control on 17 May 2023
View PDF Change of details for General Electric Company as a person with significant control on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 120 pages (120 pages)
01 Aug 2023 PSC02 Notification of Ge Capital International Holdings Limited as a person with significant control on 25 July 2023
View PDF Notification of Ge Capital International Holdings Limited as a person with significant control on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023 PSC07 Cessation of General Electric Company as a person with significant control on 25 July 2023
View PDF Cessation of General Electric Company as a person with significant control on 25 July 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with updates
View PDF Confirmation statement made on 12 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 125 pages (125 pages)
06 Jan 2022 RP04AP01 Second filing for the appointment of Ritesh Agarwal as a director
View PDF Second filing for the appointment of Ritesh Agarwal as a director - link opens in a new window - 3 pages (3 pages)