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GRAVITY RED LIMITED

Company number 08551235

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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)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2017 DS01 Application to strike the company off the register
12 Jul 2017 TM01 Termination of appointment of Christopher Terence Fuller as a director on 30 June 2017
30 Jun 2017 TM01 Termination of appointment of David Owen as a director on 30 June 2017
07 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
11 Apr 2017 TM01 Termination of appointment of Andrew Peter Thornton as a director on 28 November 2016
03 Mar 2017 AA01 Current accounting period extended from 31 May 2017 to 31 August 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
28 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 404
16 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital 03/03/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 3 March 2016
  • GBP 404
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 3 March 2016
  • GBP 404
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 3 March 2016
  • GBP 404
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 3 March 2016
  • GBP 404
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
29 Jul 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 400
13 Apr 2015 AD01 Registered office address changed from F 8 Europarc Innovation Centre Innovation Way Europarc Grimsby N E Lincs DN37 9TT to The Business Hive 13 Dudley Street Grimsby N E Lincolnshire DN31 2AW on 13 April 2015
10 Apr 2015 AP01 Appointment of Mr Andrew Peter Thornton as a director on 1 April 2015
19 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
17 Nov 2014 TM01 Termination of appointment of Marcus Isman-Egal as a director on 3 October 2014
17 Jul 2014 TM01 Termination of appointment of Daniel William Banton as a director on 27 June 2014
02 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 400
14 Apr 2014 AP01 Appointment of Mr Daniel William Banton as a director on 3 April 2014
31 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted