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GRAVITAS 1061 LIMITED

Company number 02868393

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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)
08 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
26 Aug 2022	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 8 October 2021	View PDF Liquidators' statement of receipts and payments to 8 October 2021 - link opens in a new window - 10 pages (10 pages)
30 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-09 - link opens in a new window - 1 page (1 page)
30 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Oct 2020	AD01	Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to 3 Tunsgate C/O Wsm Mbi Coakley Llp 2nd Floor Shaw House 3 Tunsgate Guildford GU1 3QT on 9 October 2020	View PDF Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to 3 Tunsgate C/O Wsm Mbi Coakley Llp 2nd Floor Shaw House 3 Tunsgate Guildford GU1 3QT on 9 October 2020 - link opens in a new window - 1 page (1 page)
05 Sep 2020	SH02	Statement of capital on 18 May 2020 GBP 100	View PDF Statement of capital on 18 May 2020 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Aug 2020	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 8 pages (8 pages)
16 Aug 2020	SH02	Statement of capital on 15 July 2020 GBP 100	View PDF Statement of capital on 15 July 2020 GBP 100 - link opens in a new window - 6 pages (6 pages)
03 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with updates	View PDF Confirmation statement made on 3 July 2020 with updates - link opens in a new window - 7 pages (7 pages)
22 Apr 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
22 Apr 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Apr 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
22 Apr 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
07 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Mar 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	View PDF Confirmation statement made on 2 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	TM01	Termination of appointment of Patrick Spencer Gaynor as a director on 6 February 2019	View PDF Termination of appointment of Patrick Spencer Gaynor as a director on 6 February 2019 - link opens in a new window - 1 page (1 page)
14 Dec 2018	SH02	Statement of capital on 30 November 2016 GBP 2,138,675	View PDF Statement of capital on 30 November 2016 GBP 2,138,675 - link opens in a new window - 6 pages (6 pages)
14 Dec 2018	SH02	Statement of capital on 24 November 2017 GBP 1,698,913	View PDF Statement of capital on 24 November 2017 GBP 1,698,913 - link opens in a new window - 6 pages (6 pages)
14 Dec 2018	SH02	Statement of capital on 26 January 2017 GBP 1,768,913	View PDF Statement of capital on 26 January 2017 GBP 1,768,913 - link opens in a new window - 6 pages (6 pages)

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