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GRAVIS CAPITAL LIMITED

Company number 07092147

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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)
14 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Apr 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 26 pages (26 pages)
29 Jan 2021	AD01	Registered office address changed from 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 29 January 2021	View PDF Registered office address changed from 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 18 September 2020	View PDF Liquidators' statement of receipts and payments to 18 September 2020 - link opens in a new window - 23 pages (23 pages)
02 Oct 2019	AD01	Registered office address changed from 24 Savile Row London W1S 2ES United Kingdom to 88 Wood Street London EC2V 7QF on 2 October 2019	View PDF Registered office address changed from 24 Savile Row London W1S 2ES United Kingdom to 88 Wood Street London EC2V 7QF on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-19 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Mar 2019	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)
21 Mar 2019	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
22 May 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2017	CH01	Director's details changed for Mr. Thomas Ward on 5 December 2017	View PDF Director's details changed for Mr. Thomas Ward on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	CH01	Director's details changed for Mr Ronan Niall Kierans on 5 December 2017	View PDF Director's details changed for Mr Ronan Niall Kierans on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	AD01	Registered office address changed from 53-54 Grosvenor Street London W1K 3HU to 24 Savile Row London W1S 2ES on 26 June 2017	View PDF Registered office address changed from 53-54 Grosvenor Street London W1K 3HU to 24 Savile Row London W1S 2ES on 26 June 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2017	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 14 pages (14 pages) Download iXBRL
16 Jun 2016	CH01	Director's details changed for Mr Nicholas Simon Parker on 26 May 2016	View PDF Director's details changed for Mr Nicholas Simon Parker on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 - link opens in a new window - 7 pages (7 pages)
26 Nov 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 15 pages (15 pages)
08 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1	View PDF Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1 - link opens in a new window - 7 pages (7 pages)
15 Sep 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)

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