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GCHUB LIMITED

Company number 09074067

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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)
26 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jan 2021 TM01 Termination of appointment of Nigel Timothy Goldsworthy as a director on 3 May 2019
13 Feb 2019 SOAS(A) Voluntary strike-off action has been suspended
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2018 DS01 Application to strike the company off the register
29 Aug 2018 AA01 Previous accounting period shortened from 30 November 2017 to 29 November 2017
30 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
26 Apr 2018 CH01 Director's details changed for Mr Richard Fleetwood on 25 April 2018
07 Sep 2017 AA Total exemption full accounts made up to 30 November 2016
06 Sep 2017 PSC01 Notification of Richard Guy Fleetwood as a person with significant control on 24 February 2017
05 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 5 September 2017
05 Sep 2017 PSC08 Notification of a person with significant control statement
05 Sep 2017 PSC01 Notification of Gareth John Stephenson as a person with significant control on 24 February 2017
05 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 5 September 2017
30 May 2017 RP04AP01 Second filing for the appointment of Richard Guy Fleetwood as a director
09 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 24 February 2017
  • GBP 3.51
16 Mar 2017 SH02 Sub-division of shares on 24 February 2017
10 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares subdivided 24/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
11 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Jul 2015 AP01 Appointment of Mr Nigel Timothy Goldsworthy as a director on 24 July 2015
06 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
12 Jun 2015 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 10 June 2015
21 May 2015 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 20 May 2015