GRAVIS ONSHORE WIND 1 LIMITED: Filings

  • Overview

    Company NameGRAVIS ONSHORE WIND 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10978663
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GRAVIS ONSHORE WIND 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Sep 22, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 109786630001 in full

    1 pagesMR04

    Satisfaction of charge 109786630002 in full

    1 pagesMR04

    Termination of appointment of Ronan Niall Kierans as a director on Feb 04, 2020

    1 pagesTM01

    Appointment of Mr Philip William Kent as a director on Feb 04, 2020

    2 pagesAP01

    Confirmation statement made on Sep 22, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    18 pagesAA

    Appointment of Mrs Saira Jane Johnston as a director on Sep 16, 2019

    2 pagesAP01

    Change of details for Gravis Asset Holdings Limited as a person with significant control on Mar 22, 2019

    2 pagesPSC05

    Change of details for Gravis Equity Holdings Limited as a person with significant control on Nov 23, 2017

    2 pagesPSC05

    Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to 24 Savile Row London W1S 2ES on Mar 22, 2019

    1 pagesAD01

    Confirmation statement made on Sep 22, 2018 with updates

    5 pagesCS01

    Current accounting period extended from Sep 30, 2018 to Dec 31, 2018

    1 pagesAA01

    Registration of charge 109786630002, created on Dec 01, 2017

    56 pagesMR01

    Registration of charge 109786630001, created on Dec 01, 2017

    50 pagesMR01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 23, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalSep 23, 2017

    Statement of capital on Sep 23, 2017

    • Capital: GBP 1,000
    SH01

    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