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GRAVITA ESSEX LIMITED

Company number 07113456

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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)
11 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
08 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
27 Feb 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1,000
20 Feb 2015 SH01 Statement of capital following an allotment of shares on 7 April 2014
  • GBP 1,000
20 Feb 2015 SH10 Particulars of variation of rights attached to shares
20 Feb 2015 SH08 Change of share class name or designation
20 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2015 AP03 Appointment of Awani Gandesha as a secretary on 7 April 2014
11 Feb 2015 AP03 Appointment of Mrs Lorraine Denise Driver as a secretary on 7 April 2014
11 Feb 2015 AP03 Appointment of Mrs Rochelle Chernoff as a secretary on 7 April 2014
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Apr 2014 CERTNM Company name changed dg personnel LIMITED\certificate issued on 04/04/14
  • RES15 ‐ Change company name resolution on 2014-04-04
04 Apr 2014 CONNOT Change of name notice
03 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 600
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
04 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Various 29/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted