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GRANHERNE (HOLDINGS) LIMITED

Company number 02675738

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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)
04 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2010 4.68 Liquidators' statement of receipts and payments to 22 December 2009
04 Jan 2010 4.71 Return of final meeting in a members' voluntary winding up
01 Jul 2009 AA Accounts made up to 31 December 2008
23 Jun 2009 287 Registered office changed on 23/06/2009 from hill park court springfield drive leatherhead surrey KT22 7NL
19 Jun 2009 4.70 Declaration of solvency
19 Jun 2009 600 Appointment of a voluntary liquidator
19 Jun 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-10
27 May 2009 288a Director appointed james arthur barrett
27 May 2009 288b Appointment Terminated Director martin nelhams
15 Jan 2009 363a Return made up to 08/01/09; full list of members
12 May 2008 AA Accounts made up to 31 December 2007
11 Feb 2008 288b Director resigned
11 Jan 2008 363a Return made up to 08/01/08; full list of members
16 Jul 2007 288b Director resigned
14 Jun 2007 AA Accounts made up to 31 December 2006
18 Jan 2007 363a Return made up to 08/01/07; full list of members
01 Jun 2006 AA Accounts made up to 31 December 2005
26 Jan 2006 363a Return made up to 08/01/06; full list of members
22 Dec 2005 288a New director appointed
20 Dec 2005 288b Director resigned
08 Jun 2005 AA Full accounts made up to 31 December 2004
19 Jan 2005 363a Return made up to 08/01/05; full list of members
05 Jan 2005 288a New director appointed
24 Dec 2004 288b Director resigned