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GICHNER EUROPE LIMITED

Company number 03767525

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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)
13 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Mar 2020 AD01 Registered office address changed from 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to 1st Floor 16-17 Boundary Road Hove East Sussex on 17 March 2020
14 Mar 2020 600 Appointment of a voluntary liquidator
14 Mar 2020 LIQ02 Statement of affairs
14 Mar 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-03
11 Jan 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jan 2020 AD01 Registered office address changed from Prospero House 46 - 48 Rothesay Road Luton LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 3 January 2020
24 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with updates
01 Mar 2018 AA Accounts for a small company made up to 31 December 2016
23 Feb 2018 CH01 Director's details changed for William Peter Wilson on 20 February 2018
23 Feb 2018 CH03 Secretary's details changed for William Peter Wilson on 20 February 2018
20 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
19 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with updates
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2017 CS01 Confirmation statement made on 29 January 2017 with updates
09 Nov 2016 AA Accounts for a small company made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
01 Feb 2016 CH01 Director's details changed for Thomas Ernest Mills on 26 January 2016
01 Feb 2016 CH01 Director's details changed for Thomas Ernest Mills on 26 January 2016
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
17 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
29 Dec 2014 AA Accounts for a small company made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1,000