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GRAVIS ONSHORE WIND 1 LIMITED

Company number 10978663

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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)
08 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2021 DS01 Application to strike the company off the register
22 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
03 Mar 2020 MR04 Satisfaction of charge 109786630001 in full
03 Mar 2020 MR04 Satisfaction of charge 109786630002 in full
19 Feb 2020 TM01 Termination of appointment of Ronan Niall Kierans as a director on 4 February 2020
19 Feb 2020 AP01 Appointment of Mr Philip William Kent as a director on 4 February 2020
24 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
18 Sep 2019 AA Full accounts made up to 31 December 2018
18 Sep 2019 AP01 Appointment of Mrs Saira Jane Johnston as a director on 16 September 2019
13 Sep 2019 PSC05 Change of details for Gravis Asset Holdings Limited as a person with significant control on 22 March 2019
12 Sep 2019 PSC05 Change of details for Gravis Equity Holdings Limited as a person with significant control on 23 November 2017
22 Mar 2019 AD01 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to 24 Savile Row London W1S 2ES on 22 March 2019
24 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with updates
27 Jun 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
06 Dec 2017 MR01 Registration of charge 109786630001, created on 1 December 2017
06 Dec 2017 MR01 Registration of charge 109786630002, created on 1 December 2017
23 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-23
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted