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GECC UK: Filings

    • Overview

    Company NameGECC UK
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 01970192
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GECC UK?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Termination of appointment of Tilly Lang as a director on Jul 02, 2018

    		1 pagesTM01

    Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    		2 pagesAD03

    Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    		2 pagesAD02

    Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on Jul 17, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 19, 2018

    		LRESSP

    Confirmation statement made on Jan 04, 2018 with updates

    		5 pagesCS01

    Notification of Ge Capital Corporation (Holdings) as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jan 05, 2018

    		2 pagesPSC09

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    resolution

    Resolution of capitalisation or a bonus issue of shares

    £39,056,504 11/12/2017
    		RES14
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Appointment of Tilly Lang as a director on Sep 28, 2017

    		2 pagesAP01

    Termination of appointment of Kashif Mahmood Bhatti as a director on Sep 30, 2017

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		18 pagesAA

    Termination of appointment of Gillian May Wheeler as a director on Jun 27, 2017

    		1 pagesTM01

    Termination of appointment of Ann Elizabeth Brennan as a director on May 23, 2017

    		1 pagesTM01

    Termination of appointment of Stephen John Dwyer as a director on May 03, 2017

    		1 pagesTM01

    Termination of appointment of Zachary Joseph Citron as a director on Apr 21, 2017

    		1 pagesTM01

    Appointment of Jonathan Lawrence John Gatt as a director on Mar 30, 2017

    		2 pagesAP01

    Appointment of Kashif Mahmood Bhatti as a director on Mar 30, 2017

    		2 pagesAP01

    Termination of appointment of Peter Hugh Bagot Curtiss as a director on Dec 30, 2016

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0