Company NameConsult Gravitas Limited
Company StatusDissolved
Company Number09083739
CategoryPrivate Limited Company
Incorporation Date12 June 2014(9 years, 10 months ago)
Dissolution Date26 December 2017 (6 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMrs June Lynne Ellicott
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed12 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Horsfields Belgrave Place
8 Manchester Road
Bury
Lancashire
BL9 0ED

Location

Registered AddressC/O Horsfields Belgrave Place
8 Manchester Road
Bury
Lancashire
BL9 0ED
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardEast
Built Up AreaGreater Manchester

Accounts

Latest Accounts28 June 2016 (7 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 June

Filing History

26 December 2017Final Gazette dissolved following liquidation (1 page)
26 December 2017Final Gazette dissolved following liquidation (1 page)
26 September 2017Return of final meeting in a members' voluntary winding up (4 pages)
26 September 2017Return of final meeting in a members' voluntary winding up (4 pages)
11 August 2017Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to C/O Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED on 11 August 2017 (2 pages)
11 August 2017Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to C/O Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED on 11 August 2017 (2 pages)
5 August 2016Appointment of a voluntary liquidator (1 page)
5 August 2016Declaration of solvency (3 pages)
5 August 2016Declaration of solvency (3 pages)
5 August 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-28
(1 page)
5 August 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-28
(1 page)
5 August 2016Appointment of a voluntary liquidator (1 page)
4 July 2016Previous accounting period extended from 23 June 2016 to 28 June 2016 (1 page)
4 July 2016Total exemption small company accounts made up to 28 June 2016 (3 pages)
4 July 2016Previous accounting period extended from 23 June 2016 to 28 June 2016 (1 page)
4 July 2016Total exemption small company accounts made up to 28 June 2016 (3 pages)
27 June 2016Previous accounting period shortened from 30 June 2016 to 23 June 2016 (1 page)
27 June 2016Previous accounting period shortened from 30 June 2016 to 23 June 2016 (1 page)
14 June 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
(3 pages)
14 June 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
(3 pages)
4 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
(3 pages)
12 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
(3 pages)
12 June 2014Incorporation
Statement of capital on 2014-06-12
  • GBP 1
(23 pages)
12 June 2014Incorporation
Statement of capital on 2014-06-12
  • GBP 1
(23 pages)