- Company Overview for GRANHERNE (HOLDINGS) LIMITED (02675738)
- Filing history for GRANHERNE (HOLDINGS) LIMITED (02675738)
- People for GRANHERNE (HOLDINGS) LIMITED (02675738)
- Insolvency for GRANHERNE (HOLDINGS) LIMITED (02675738)
- More for GRANHERNE (HOLDINGS) LIMITED (02675738)
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) |
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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
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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 |