GE CAPITAL EQUIPMENT FINANCE HOLDINGS

Company number 02069687

Date	Type	Description	View / Download
04 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
24 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 25 September 2021	(10 pages)
07 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 25 September 2020	(9 pages)
17 Oct 2019	AD03	Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(2 pages)
17 Oct 2019	AD02	Register inspection address has been changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(2 pages)
17 Oct 2019	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 More London Place London SE1 2AF on 17 October 2019	(2 pages)
16 Oct 2019	LIQ01	Declaration of solvency	(5 pages)
16 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-26	(1 page)
16 Aug 2019	AD04	Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
02 Aug 2019	PSC07	Cessation of Ge Capital Corporation (Holdings) as a person with significant control on 23 July 2019	(1 page)
02 Aug 2019	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 23 July 2019	(2 pages)
02 Aug 2019	PSC02	Notification of Key Leasing Limited as a person with significant control on 23 July 2019	(2 pages)
02 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with updates	(5 pages)
02 May 2019	CH01	Director's details changed for Mr Paul Stewart Girling on 1 May 2019	(2 pages)
25 Jan 2019	TM01	Termination of appointment of Nina Mary Atkinson as a director on 24 January 2019	(1 page)
25 Jan 2019	TM01	Termination of appointment of Alan Evans as a director on 24 January 2019	(1 page)
25 Jan 2019	AP01	Appointment of Mr Paul Stewart Girling as a director on 24 January 2019	(2 pages)
25 Jan 2019	TM01	Termination of appointment of Lisa Farrell as a director on 24 January 2019	(1 page)
07 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c cancelled 16/11/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Aug 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
17 Aug 2018	AD01	Registered office address changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 August 2018	(1 page)
02 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	(4 pages)
10 Jan 2018	PSC02	Notification of Ge Capital Corporation (Holdings) as a person with significant control on 6 April 2016	(2 pages)