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GRAVITY THINKING LIMITED
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GRAVITY THINKING LIMITED: Filings

    • Overview

    Company NameGRAVITY THINKING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06763283
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GRAVITY THINKING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pagesLIQ14

    Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on Jun 01, 2022

    		2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Devonshire House 60 Goswell Road London EC1M 7AD on Apr 28, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    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 Apr 28, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 14, 2021

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Registration of charge 067632830001, created on Jul 13, 2020

    		12 pagesMR01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Dec 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Sep 30, 2018

    		1 pagesAA01

    Confirmation statement made on Dec 02, 2018 with updates

    		5 pagesCS01

    Notification of Erich Albert Joachimsthaler as a person with significant control on Nov 09, 2018

    		2 pagesPSC01

    Cessation of Andrew Roberts as a person with significant control on Nov 09, 2018

    		1 pagesPSC07

    Cessation of Stephen Firth as a person with significant control on Nov 09, 2018

    		1 pagesPSC07

    Appointment of Mr Richard Tomasz Rolka as a secretary on Nov 09, 2018

    		2 pagesAP03

    Appointment of Mr Erich Albert Joachimsthaler as a director on Nov 09, 2018

    		2 pagesAP01

    Appointment of Mr Ryszard Tomasz Rolka as a director on Nov 09, 2018

    		2 pagesAP01

    Termination of appointment of Andrew Roberts as a director on Nov 09, 2018

    		1 pagesTM01

    Termination of appointment of Stephen Firth as a director on Nov 09, 2018

    		1 pagesTM01

    Termination of appointment of Andrew Roberts as a secretary on Nov 09, 2018

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2017

    		12 pagesAA
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0