GE CAPITAL INTERNATIONAL 6 LIMITED: Filings

  • Overview

    Company NameGE CAPITAL INTERNATIONAL 6 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09915770
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GE CAPITAL INTERNATIONAL 6 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham United Kingdom WA14 2DT

    2 pagesAD03

    Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham United Kingdom WA14 2DT

    3 pagesAD02

    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 Oct 15, 2020

    2 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 16, 2020

    LRESSP

    Confirmation statement made on Dec 19, 2019 with updates

    4 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Dec 04, 2019

    • Capital: USD 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Oakwood Corporate Secretary Limited as a secretary on Nov 28, 2019

    2 pagesAP04

    Confirmation statement made on Sep 30, 2019 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Mar 04, 2019

    • Capital: USD 13,003
    4 pagesSH01

    legacy

    7 pagesRP04CS01

    Full accounts made up to Dec 31, 2018

    22 pagesAA

    Director's details changed for Akhlesh Prasad Mathur on Aug 01, 2019

    2 pagesCH01

    legacy

    1 pagesSH20

    Statement of capital on Mar 04, 2019

    • Capital: USD 13,003
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium a/c be cancelled. Sum arising from reductions be credited to distributable reserves. 19/02/2019
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Dec 19, 2018 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Oct 21, 2019Clarification A second filed CS01 (Statement of capital change, Shareholder information change) was registered on 21/10/2019.

    Cancellation of shares. Statement of capital on Dec 05, 2018

    • Capital: USD 12,001.00
    4 pagesSH06

    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