Gravitas 1061 Ltd was founded on 02 November 1993 and has its registered office in Woking, it's status in the Companies House registry is set to "Active". The company has 2 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HICKMAN, Patricia Hazel | 01 February 1994 | 21 June 2010 | 1 |
| O'NEILL, Celia Frances | 01 April 1995 | 21 June 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 July 2020 | |
| MR04 - N/A | 22 April 2020 | |
| MR04 - N/A | 22 April 2020 | |
| MR04 - N/A | 22 April 2020 | |
| MR04 - N/A | 22 April 2020 | |
| MR04 - N/A | 22 April 2020 | |
| DISS40 - Notice of striking-off action discontinued | 07 March 2020 | |
| AA - Annual Accounts | 04 March 2020 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 March 2020 | |
| CS01 - N/A | 11 November 2019 | |
| TM01 - Termination of appointment of director | 20 February 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 December 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 December 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 December 2018 | |
| RESOLUTIONS - N/A | 13 December 2018 | |
| CS01 - N/A | 06 December 2018 | |
| AA - Annual Accounts | 09 July 2018 | |
| AA - Annual Accounts | 14 December 2017 | |
| CS01 - N/A | 07 November 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 December 2016 | |
| CS01 - N/A | 02 December 2016 | |
| AA - Annual Accounts | 27 October 2016 | |
| AR01 - Annual Return | 19 November 2015 | |
| AA - Annual Accounts | 12 November 2015 | |
| AR01 - Annual Return | 12 November 2014 | |
| AA - Annual Accounts | 14 July 2014 | |
| AR01 - Annual Return | 18 December 2013 | |
| AA - Annual Accounts | 17 September 2013 | |
| AR01 - Annual Return | 07 November 2012 | |
| CH01 - Change of particulars for director | 07 November 2012 | |
| CH01 - Change of particulars for director | 07 November 2012 | |
| CH01 - Change of particulars for director | 07 November 2012 | |
| CH03 - Change of particulars for secretary | 07 November 2012 | |
| AA - Annual Accounts | 18 July 2012 | |
| AR01 - Annual Return | 10 November 2011 | |
| CH01 - Change of particulars for director | 10 November 2011 | |
| AA - Annual Accounts | 11 August 2011 | |
| AR01 - Annual Return | 22 November 2010 | |
| CH01 - Change of particulars for director | 22 November 2010 | |
| CH03 - Change of particulars for secretary | 22 November 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| RESOLUTIONS - N/A | 13 July 2010 | |
| SH01 - Return of Allotment of shares | 13 July 2010 | |
| AP01 - Appointment of director | 05 July 2010 | |
| AP01 - Appointment of director | 05 July 2010 | |
| TM01 - Termination of appointment of director | 05 July 2010 | |
| TM01 - Termination of appointment of director | 05 July 2010 | |
| SH08 - Notice of name or other designation of class of shares | 05 July 2010 | |
| AR01 - Annual Return | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| AA - Annual Accounts | 07 September 2009 | |
| 395 - Particulars of a mortgage or charge | 31 January 2009 | |
| 363a - Annual Return | 24 November 2008 | |
| 287 - Change in situation or address of Registered Office | 24 November 2008 | |
| AA - Annual Accounts | 14 August 2008 | |
| 363s - Annual Return | 06 December 2007 | |
| AA - Annual Accounts | 17 August 2007 | |
| 287 - Change in situation or address of Registered Office | 11 December 2006 | |
| 395 - Particulars of a mortgage or charge | 06 December 2006 | |
| 363s - Annual Return | 29 November 2006 | |
| AA - Annual Accounts | 13 October 2006 | |
| 363s - Annual Return | 24 November 2005 | |
| AA - Annual Accounts | 18 October 2005 | |
| 363s - Annual Return | 15 November 2004 | |
| AA - Annual Accounts | 11 August 2004 | |
| 363s - Annual Return | 14 November 2003 | |
| AA - Annual Accounts | 18 September 2003 | |
| 363s - Annual Return | 29 January 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| 287 - Change in situation or address of Registered Office | 31 October 2002 | |
| 363s - Annual Return | 22 January 2002 | |
| AA - Annual Accounts | 23 November 2001 | |
| AA - Annual Accounts | 17 January 2001 | |
| 363s - Annual Return | 09 January 2001 | |
| 363s - Annual Return | 06 March 2000 | |
| AA - Annual Accounts | 23 January 2000 | |
| 363s - Annual Return | 18 January 1999 | |
| AA - Annual Accounts | 06 January 1999 | |
| AA - Annual Accounts | 11 December 1997 | |
| 363s - Annual Return | 11 December 1997 | |
| AA - Annual Accounts | 03 February 1997 | |
| 363s - Annual Return | 22 November 1996 | |
| 363s - Annual Return | 25 January 1996 | |
| AA - Annual Accounts | 04 October 1995 | |
| 288 - N/A | 17 May 1995 | |
| 288 - N/A | 10 May 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 16 January 1995 | |
| 363s - Annual Return | 14 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 395 - Particulars of a mortgage or charge | 05 September 1994 | |
| SA - Shares agreement | 11 August 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 11 August 1994 | |
| 88(2)P - N/A | 07 April 1994 | |
| 288 - N/A | 31 March 1994 | |
| 395 - Particulars of a mortgage or charge | 25 March 1994 | |
| 395 - Particulars of a mortgage or charge | 24 March 1994 | |
| RESOLUTIONS - N/A | 03 March 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 March 1994 | |
| 287 - Change in situation or address of Registered Office | 03 March 1994 | |
| 288 - N/A | 03 March 1994 | |
| 288 - N/A | 03 March 1994 | |
| NEWINC - New incorporation documents | 02 November 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 20 January 2009 | Fully Satisfied |
N/A |
| Legal charge | 04 December 2006 | Fully Satisfied |
N/A |
| Guarantee and debenture | 17 August 1994 | Fully Satisfied |
N/A |
| Debenture | 04 March 1994 | Fully Satisfied |
N/A |
| Legal charge | 04 March 1994 | Fully Satisfied |
N/A |
