GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED

Company number 02820915

Date	Type	Description	View / Download
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
11 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	(3 pages)
16 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Aug 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(4 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
07 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100,000	(5 pages)
20 Apr 2016	AP03	Appointment of Mr Martin Nelhams as a secretary on 5 April 2016	(2 pages)
19 Apr 2016	TM02	Termination of appointment of Farzanna Zeb Khan as a secretary on 5 April 2016	(1 page)
10 Feb 2016	AP01	Appointment of Mr Stephen Peet as a director on 1 February 2016	(2 pages)
04 Feb 2016	TM01	Termination of appointment of Richard Bartholomew D'souza as a director on 1 January 2016	(1 page)
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	(1 page)
20 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
16 Jul 2015	AP03	Appointment of Ms Farzanna Zeb Khan as a secretary on 16 July 2015	(2 pages)
16 Jul 2015	TM02	Termination of appointment of Susan Meirion Owen as a secretary on 16 July 2015	(1 page)
16 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100,000	(6 pages)
05 Dec 2014	AD03	Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA	(1 page)
05 Dec 2014	AD02	Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA	(1 page)
08 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
05 Jun 2014	AR01	Annual return made up to 24 May 2014 Statement of capital on 2014-06-05 GBP 100,000	(14 pages)
02 Oct 2013	AP01	Appointment of David Leslie Barton as a director	(3 pages)
02 Oct 2013	TM01	Termination of appointment of Julia Newberry as a director	(2 pages)
25 Sep 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(9 pages)
25 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(45 pages)
25 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)