GE CAPITAL PENSION TRUSTEES LIMITED: Filings

  • Overview

    Company NameGE CAPITAL PENSION TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02544312
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GE CAPITAL PENSION TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

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

    2 pagesAD03

    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 22, 2019

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 26, 2019

    LRESSP

    Accounts for a dormant company made up to Dec 31, 2018

    4 pagesAA

    Termination of appointment of Alexandra Jane Snelling as a director on Jun 11, 2019

    1 pagesTM01

    Appointment of Mr Paul Stewart Girling as a director on Jun 11, 2019

    2 pagesAP01

    Confirmation statement made on Jan 01, 2019 with updates

    4 pagesCS01

    Change of details for Ige Usa Investments as a person with significant control on Nov 23, 2018

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2017

    4 pagesAA

    Notification of Ige Usa Investments as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on May 16, 2018

    2 pagesPSC09

    Confirmation statement made on Jan 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    4 pagesAA

    Appointment of Alexandra Jane Snelling as a director on Mar 31, 2017

    2 pagesAP01

    Appointment of Kerrie Jane Rowland as a director on Mar 31, 2017

    2 pagesAP01

    Termination of appointment of Ian Derham Lightbourne as a director on Mar 31, 2017

    1 pagesTM01

    Termination of appointment of Timothy John Taylor as a director on Mar 31, 2017

    1 pagesTM01

    Confirmation statement made on Jan 01, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    4 pagesAA

    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