- Company Overview for GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED (02820915)
- Filing history for GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED (02820915)
- People for GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED (02820915)
- Insolvency for GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED (02820915)
- Registers for GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED (02820915)
- More for GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED (02820915)
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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06 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
11 Sep 2017 | CS01 | Confirmation statement made on 11 September 2017 with no updates | |
16 Aug 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
15 Aug 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Aug 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates | |
22 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
07 Jun 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
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20 Apr 2016 | AP03 | Appointment of Mr Martin Nelhams as a secretary on 5 April 2016 | |
19 Apr 2016 | TM02 | Termination of appointment of Farzanna Zeb Khan as a secretary on 5 April 2016 | |
10 Feb 2016 | AP01 | Appointment of Mr Stephen Peet as a director on 1 February 2016 | |
04 Feb 2016 | TM01 | Termination of appointment of Richard Bartholomew D'souza as a director on 1 January 2016 | |
10 Dec 2015 | AD02 | Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL | |
20 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
16 Jul 2015 | AP03 | Appointment of Ms Farzanna Zeb Khan as a secretary on 16 July 2015 | |
16 Jul 2015 | TM02 | Termination of appointment of Susan Meirion Owen as a secretary on 16 July 2015 | |
16 Jun 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
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05 Dec 2014 | AD03 | Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA | |
05 Dec 2014 | AD02 | Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA | |
08 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
05 Jun 2014 | AR01 |
Annual return made up to 24 May 2014
Statement of capital on 2014-06-05
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02 Oct 2013 | AP01 | Appointment of David Leslie Barton as a director | |
02 Oct 2013 | TM01 | Termination of appointment of Julia Newberry as a director | |
25 Sep 2013 | AA | Audit exemption subsidiary accounts made up to 31 December 2012 | |
25 Sep 2013 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 | |
25 Sep 2013 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 |