GCHUB LIMITED
| Status | DISSOLVED |
| Company No. | 09074067 |
| Category | Private Limited Company |
| Incorporated | 06 Jun 2014 |
| Age | 10 years, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Jan 2021 |
| Years | 3 years, 4 months, 23 days |
SUMMARY
GCHUB LIMITED is an dissolved private limited company with number 09074067. It was incorporated 10 years, 12 days ago, on 06 June 2014 and it was dissolved 3 years, 4 months, 23 days ago, on 26 January 2021. The company address is 3rd Floor 1 Ashley Road, Altrincham, WA14 2DT, Cheshire.
Company Fillings
Gazette dissolved voluntary
Date: 26 Jan 2021
Category: Gazette
Type: GAZ2(A)
Documents
Termination director company with name termination date
Date: 06 Jan 2021
Action Date: 03 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-03
Officer name: Nigel Timothy Goldsworthy
Documents
Dissolution voluntary strike off suspended
Date: 13 Feb 2019
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 10 Dec 2018
Category: Dissolution
Type: DS01
Documents
Change account reference date company previous shortened
Date: 29 Aug 2018
Action Date: 29 Nov 2017
Category: Accounts
Type: AA01
Made up date: 2017-11-30
New date: 2017-11-29
Documents
Confirmation statement with no updates
Date: 30 Apr 2018
Action Date: 24 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-24
Documents
Change person director company with change date
Date: 26 Apr 2018
Action Date: 25 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Fleetwood
Change date: 2018-04-25
Documents
Accounts with accounts type total exemption full
Date: 07 Sep 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Notification of a person with significant control
Date: 06 Sep 2017
Action Date: 24 Feb 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-02-24
Psc name: Richard Guy Fleetwood
Documents
Withdrawal of a person with significant control statement
Date: 05 Sep 2017
Action Date: 05 Sep 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-09-05
Documents
Notification of a person with significant control statement
Date: 05 Sep 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Notification of a person with significant control
Date: 05 Sep 2017
Action Date: 24 Feb 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gareth John Stephenson
Notification date: 2017-02-24
Documents
Withdrawal of a person with significant control statement
Date: 05 Sep 2017
Action Date: 05 Sep 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-09-05
Documents
Second filing of director appointment with name
Date: 30 May 2017
Category: Document-replacement
Sub Category: Appointments
Type: RP04AP01
Officer name: Richard Guy Fleetwood
Documents
Confirmation statement with updates
Date: 09 May 2017
Action Date: 24 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-24
Documents
Capital allotment shares
Date: 16 Mar 2017
Action Date: 24 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-24
Capital : 3.51 GBP
Documents
Capital alter shares subdivision
Date: 16 Mar 2017
Action Date: 24 Feb 2017
Category: Capital
Type: SH02
Date: 2017-02-24
Documents
Resolution
Date: 10 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2016
Action Date: 01 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-01
Documents
Accounts with accounts type total exemption small
Date: 11 Mar 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Appoint person director company with name date
Date: 30 Jul 2015
Action Date: 24 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Timothy Goldsworthy
Appointment date: 2015-07-24
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2015
Action Date: 06 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-06
Documents
Appoint corporate secretary company with name date
Date: 12 Jun 2015
Action Date: 10 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-06-10
Officer name: Oakwood Corporate Secretary Limited
Documents
Termination secretary company with name termination date
Date: 21 May 2015
Action Date: 20 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-05-20
Officer name: Oakwood Corporate Secretary Limited
Documents
Capital variation of rights attached to shares
Date: 14 Apr 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 14 Apr 2015
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 14 Apr 2015
Action Date: 28 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-28
Capital : 2 GBP
Documents
Resolution
Date: 14 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 26 Mar 2015
Action Date: 28 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-28
Officer name: Mr Richard Fleetwood
Documents
Appoint corporate secretary company with name date
Date: 25 Mar 2015
Action Date: 28 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Oakwood Corporate Secretary Limited
Appointment date: 2015-02-28
Documents
Change account reference date company current extended
Date: 18 Jun 2014
Action Date: 30 Nov 2015
Category: Accounts
Type: AA01
Made up date: 2015-06-30
New date: 2015-11-30
Documents
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