ESS GRAVITEC CONSTRUCTION LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Resolutions |
| 07/01/257 January 2025 | Appointment of a voluntary liquidator |
| 07/01/257 January 2025 | Statement of affairs |
| 07/01/257 January 2025 | Registered office address changed from 276 Brentwood Road Gidea Park Romford RM2 5SU United Kingdom to 126 New Walk Leicester LE1 7JA on 2025-01-07 |
| 02/08/242 August 2024 | Termination of appointment of Tushant Richie Sharma as a director on 2024-08-02 |
| 20/07/2420 July 2024 | Termination of appointment of Jurgita Dursiene as a director on 2024-07-20 |
| 02/04/242 April 2024 | Total exemption full accounts made up to 2023-05-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2023-12-06 with no updates |
| 06/12/236 December 2023 | Withdrawal of a person with significant control statement on 2023-12-06 |
| 06/12/236 December 2023 | Notification of Gediminas Dursa as a person with significant control on 2023-08-09 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 12/04/2312 April 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 04/02/224 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 06/07/216 July 2021 | Appointment of Mr Thomas Paul Felton as a director on 2021-07-05 |
| 06/07/216 July 2021 | Appointment of Mrs Jurgita Dursiene as a director on 2021-07-05 |
| 06/07/216 July 2021 | Termination of appointment of Gica Ungureanu as a director on 2021-07-05 |
| 06/07/216 July 2021 | Appointment of Mr Tushant Richie Sharma as a director on 2021-07-05 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-06 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 20/02/2120 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 21/11/1921 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JURGITA DURSIENE |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 20/08/1920 August 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR GICA UNGUREANU |
| 06/06/196 June 2019 | COMPANY NAME CHANGED GRAVITEC CONSTRUCTION LTD CERTIFICATE ISSUED ON 06/06/19 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR MARCIN ROZPARA |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/01/1926 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 02/02/182 February 2018 | SECRETARY APPOINTED MR GEDIMINAS DURSA |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR GEDIMINAS DURSA |
| 23/05/1723 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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