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GILCHRIST & SOAMES UK LIMITED

Company number 06368196

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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)
10 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Jun 2024	TM01	Termination of appointment of Sarah Leanne Whibley as a director on 10 June 2024	View PDF Termination of appointment of Sarah Leanne Whibley as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	AP01	Appointment of Mrs Sarah Jeanne Hartles as a director on 10 June 2024	View PDF Appointment of Mrs Sarah Jeanne Hartles as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages)
18 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with updates	View PDF Confirmation statement made on 16 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2023	SH19	Statement of capital on 24 May 2023 GBP 1	View PDF Statement of capital on 24 May 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 May 2023	CAP-SS	Solvency Statement dated 22/05/23	View PDF Solvency Statement dated 22/05/23 - link opens in a new window - 1 page (1 page)
24 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 22/05/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium 22/05/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jan 2023	TM01	Termination of appointment of Sandra Lynn Romoser as a director on 1 January 2023	View PDF Termination of appointment of Sandra Lynn Romoser as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages)
16 Dec 2022	AP01	Appointment of Mrs Sarah Leanne Whibley as a director on 16 December 2022	View PDF Appointment of Mrs Sarah Leanne Whibley as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AD03	Register(s) moved to registered inspection location Enterprise House Eureka Business Park Ashford Kent TN25 4AG	View PDF Register(s) moved to registered inspection location Enterprise House Eureka Business Park Ashford Kent TN25 4AG - link opens in a new window - 1 page (1 page)
20 Sep 2022	AD02	Register inspection address has been changed to Enterprise House Eureka Business Park Ashford Kent TN25 4AG	View PDF Register inspection address has been changed to Enterprise House Eureka Business Park Ashford Kent TN25 4AG - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM01	Termination of appointment of Andrew Keating as a director on 30 June 2022	View PDF Termination of appointment of Andrew Keating as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 13 pages (13 pages)
21 Jan 2022	CH01	Director's details changed for Mrs Sandra Romoser on 14 January 2022	View PDF Director's details changed for Mrs Sandra Romoser on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 16 pages (16 pages)
24 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	View PDF Confirmation statement made on 16 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AP01	Appointment of Mrs Sandra Romoser as a director on 18 August 2020	View PDF Appointment of Mrs Sandra Romoser as a director on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	TM01	Termination of appointment of Paul Triarchos Xenis as a director on 18 August 2020	View PDF Termination of appointment of Paul Triarchos Xenis as a director on 18 August 2020 - link opens in a new window - 1 page (1 page)

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