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GRAVYTRAIN LIMITED

Company number 03795876

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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)
14 Nov 2024 LIQ02 Statement of affairs
14 Nov 2024 600 Appointment of a voluntary liquidator
14 Nov 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-11-07
11 Nov 2024 AD01 Registered office address changed from 13 the Causeway Causeway House Teddington TW11 0JR England to Prospect House Rouen Road Norwich NR1 1RE on 11 November 2024
05 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
26 Apr 2024 PSC02 Notification of Gravytrain Ventures Limited as a person with significant control on 2 February 2023
26 Apr 2024 PSC07 Cessation of Kevin John Taylor as a person with significant control on 2 February 2023
26 Apr 2024 PSC07 Cessation of Rocco Joseph Pietosi as a person with significant control on 2 February 2023
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
20 Sep 2023 AD01 Registered office address changed from 8 Waldegrave Road Teddington Middlesex TW11 8GT to 13 the Causeway Causeway House Teddington TW11 0JR on 20 September 2023
04 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
19 Jun 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
24 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
13 Jun 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
02 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
16 Jun 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
23 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
16 Jun 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
18 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
08 May 2019 PSC01 Notification of Kevin John Taylor as a person with significant control on 6 April 2016
08 May 2019 PSC01 Notification of Rocco Joseph Pietosi as a person with significant control on 6 April 2016
08 May 2019 PSC09 Withdrawal of a person with significant control statement on 8 May 2019
26 Mar 2019 SH06 Cancellation of shares. Statement of capital on 1 May 2012
  • GBP 46,666.67
21 Mar 2019 AA Total exemption full accounts made up to 30 June 2018