GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED

Company number 02820915

Date	Type	Description	View / Download
26 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
08 Apr 2021	AP03	Appointment of Mr. Adam Miles Kramer as a secretary on 11 March 2021	(2 pages)
08 Apr 2021	TM02	Termination of appointment of Gina Mary Wilson as a secretary on 11 March 2021	(1 page)
30 Nov 2020	AD01	Registered office address changed from Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL to 1 More London Place London SE1 2AF on 30 November 2020	(2 pages)
19 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-21	(1 page)
18 Nov 2020	600	Appointment of a voluntary liquidator	(3 pages)
18 Nov 2020	LIQ01	Declaration of solvency	(6 pages)
10 Nov 2020	AD03	Register(s) moved to registered inspection location Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL	(2 pages)
10 Nov 2020	AD02	Register inspection address has been changed from Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL England to Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL	(2 pages)
22 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	(3 pages)
06 Oct 2020	SH20	Statement by Directors	(1 page)
06 Oct 2020	SH19	Statement of capital on 6 October 2020 GBP 2	(5 pages)
06 Oct 2020	CAP-SS	Solvency Statement dated 17/09/20	(1 page)
06 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Jan 2020	TM01	Termination of appointment of Martin Nelhams as a director on 2 January 2020	(1 page)
08 Jan 2020	AP03	Appointment of Gina Mary Wilson as a secretary on 2 January 2020	(2 pages)
08 Jan 2020	TM02	Termination of appointment of Martin Nelhams as a secretary on 2 January 2020	(1 page)
07 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	(3 pages)
01 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
09 Aug 2019	AP01	Appointment of Mr. Martin Nelhams as a director on 8 August 2019	(2 pages)
08 Aug 2019	TM01	Termination of appointment of Stephen Peet as a director on 8 August 2019	(1 page)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
24 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	(3 pages)
03 Apr 2018	PSC02	Notification of Kellogg Brown & Root Dh Limited as a person with significant control on 7 April 2016	(1 page)