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GRAVITIS UK LTD

Company number 06417347

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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)
02 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Apr 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 - 9 pages (9 pages)
19 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 27 February 2021	View PDF Liquidators' statement of receipts and payments to 27 February 2021 - link opens in a new window - 10 pages (10 pages)
13 Mar 2020	AD01	Registered office address changed from 2F Overbury Avenue Beckenham Kent BR3 6PY to C/O Robert Day and Company Limtied the Old Library the Walk Winslow Buckingham MK18 3AJ on 13 March 2020	View PDF Registered office address changed from 2F Overbury Avenue Beckenham Kent BR3 6PY to C/O Robert Day and Company Limtied the Old Library the Walk Winslow Buckingham MK18 3AJ on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-28 - link opens in a new window - 1 page (1 page)
22 Feb 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2020	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2018	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Jun 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 300	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 300 - link opens in a new window - 3 pages (3 pages)
10 Dec 2015	CH01	Director's details changed for Mr William John Thornborough on 16 February 2015	View PDF Director's details changed for Mr William John Thornborough on 16 February 2015 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Feb 2015	AD01	Registered office address changed from Gpg House, Walker Avenue Wolverton Mill East Milton Keynes MK12 5TW to 2F Overbury Avenue Beckenham Kent BR3 6PY on 17 February 2015	View PDF Registered office address changed from Gpg House, Walker Avenue Wolverton Mill East Milton Keynes MK12 5TW to 2F Overbury Avenue Beckenham Kent BR3 6PY on 17 February 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2015	AP01	Appointment of Mr William John Thornborough as a director on 1 January 2015	View PDF Appointment of Mr William John Thornborough as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	TM01	Termination of appointment of Michael Thomas Day as a director on 1 December 2014	View PDF Termination of appointment of Michael Thomas Day as a director on 1 December 2014 - link opens in a new window - 1 page (1 page)
09 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 300	View PDF Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 300 - link opens in a new window - 4 pages (4 pages)
11 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 9 pages (9 pages)
02 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 300	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 300 - link opens in a new window - 4 pages (4 pages)

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