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GRAVITY THINKING LIMITED

Company number 06763283

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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)
10 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Jun 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 1 June 2022
23 Jun 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
28 Apr 2021 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Devonshire House 60 Goswell Road London EC1M 7AD on 28 April 2021
28 Apr 2021 600 Appointment of a voluntary liquidator
28 Apr 2021 AD01 Registered office address changed from Emerson Studios 4-8 Emerson Street London SE1 9DU England to Devonshire House 60 Goswell Road London EC1M 7AD on 28 April 2021
28 Apr 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-04-14
28 Apr 2021 LIQ02 Statement of affairs
16 Jul 2020 MR01 Registration of charge 067632830001, created on 13 July 2020
18 May 2020 AA Total exemption full accounts made up to 30 September 2019
12 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
28 Mar 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 September 2018
05 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with updates
26 Nov 2018 PSC01 Notification of Erich Albert Joachimsthaler as a person with significant control on 9 November 2018
26 Nov 2018 PSC07 Cessation of Andrew Roberts as a person with significant control on 9 November 2018
26 Nov 2018 PSC07 Cessation of Stephen Firth as a person with significant control on 9 November 2018
26 Nov 2018 AP03 Appointment of Mr Richard Tomasz Rolka as a secretary on 9 November 2018
26 Nov 2018 AP01 Appointment of Mr Erich Albert Joachimsthaler as a director on 9 November 2018
26 Nov 2018 AP01 Appointment of Mr Ryszard Tomasz Rolka as a director on 9 November 2018
26 Nov 2018 TM01 Termination of appointment of Andrew Roberts as a director on 9 November 2018
26 Nov 2018 TM01 Termination of appointment of Stephen Firth as a director on 9 November 2018
26 Nov 2018 TM02 Termination of appointment of Andrew Roberts as a secretary on 9 November 2018
19 Mar 2018 AA Total exemption full accounts made up to 31 December 2017