GE RENEWABLE UK (HOLDINGS) LTD filing history - Find and update company information

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GE RENEWABLE UK (HOLDINGS) LTD

Company number 08713762

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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)
06 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
16 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-19 - link opens in a new window - 1 page (1 page)
14 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
14 Jul 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 9 pages (9 pages)
04 May 2023	LIQ03	Liquidators' statement of receipts and payments to 18 March 2023	View PDF Liquidators' statement of receipts and payments to 18 March 2023 - link opens in a new window - 9 pages (9 pages)
17 May 2022	600	Appointment of a voluntary liquidator
17 May 2022	LIQ03	Liquidators' statement of receipts and payments to 18 March 2021	View PDF Liquidators' statement of receipts and payments to 18 March 2021 - link opens in a new window - 9 pages (9 pages)
07 May 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
03 Apr 2021	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 3 April 2021	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 3 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Feb 2021	SH19	Statement of capital on 1 February 2021 GBP 1	View PDF Statement of capital on 1 February 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	CAP-SS	Solvency Statement dated 13/01/20	View PDF Solvency Statement dated 13/01/20 - link opens in a new window - 1 page (1 page)
01 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 Dec 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	PSC07	Cessation of General Electric Company as a person with significant control on 30 December 2020	View PDF Cessation of General Electric Company as a person with significant control on 30 December 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Oct 2020	SH01	Statement of capital following an allotment of shares on 26 October 2020 GBP 57,100,000	View PDF Statement of capital following an allotment of shares on 26 October 2020 GBP 57,100,000 - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	View PDF Previous accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	CH01	Director's details changed for Andrew James Steeples on 27 April 2020	View PDF Director's details changed for Andrew James Steeples on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
14 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	View PDF Confirmation statement made on 10 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 27 September 2019	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 27 September 2019 - link opens in a new window - 2 pages (2 pages)

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