GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED

02820915
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
26 Jan 2022 gazette Gazette Dissolved Liquidation 1 Buy now
26 Oct 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
08 Apr 2021 officers Appointment of secretary (Mr. Adam Miles Kramer) 2 Buy now
08 Apr 2021 officers Termination of appointment of secretary (Gina Mary Wilson) 1 Buy now
30 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Nov 2020 resolution Resolution 1 Buy now
18 Nov 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
18 Nov 2020 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
10 Nov 2020 address Move Registers To Sail Company With New Address 2 Buy now
10 Nov 2020 address Change Sail Address Company With Old Address New Address 2 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Oct 2020 capital Statement of capital (Section 108) 5 Buy now
06 Oct 2020 insolvency Solvency Statement dated 17/09/20 1 Buy now
06 Oct 2020 resolution Resolution 1 Buy now
13 Jan 2020 officers Termination of appointment of director (Martin Nelhams) 1 Buy now
08 Jan 2020 officers Appointment of secretary (Gina Mary Wilson) 2 Buy now
08 Jan 2020 officers Termination of appointment of secretary (Martin Nelhams) 1 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 5 Buy now
09 Aug 2019 officers Appointment of director (Mr. Martin Nelhams) 2 Buy now
08 Aug 2019 officers Termination of appointment of director (Stephen Peet) 1 Buy now
04 Oct 2018 accounts Annual Accounts 5 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
06 Oct 2017 accounts Annual Accounts 5 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Aug 2017 gazette Gazette Notice Compulsory 1 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2016 accounts Annual Accounts 5 Buy now
07 Jun 2016 annual-return Annual Return 5 Buy now
20 Apr 2016 officers Appointment of secretary (Mr Martin Nelhams) 2 Buy now
19 Apr 2016 officers Termination of appointment of secretary (Farzanna Zeb Khan) 1 Buy now
10 Feb 2016 officers Appointment of director (Mr Stephen Peet) 2 Buy now
04 Feb 2016 officers Termination of appointment of director (Richard Bartholomew D'souza) 1 Buy now
10 Dec 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Aug 2015 accounts Annual Accounts 6 Buy now
16 Jul 2015 officers Appointment of secretary (Ms Farzanna Zeb Khan) 2 Buy now
16 Jul 2015 officers Termination of appointment of secretary (Susan Meirion Owen) 1 Buy now
16 Jun 2015 annual-return Annual Return 6 Buy now
05 Dec 2014 address Move Registers To Sail Company With New Address 1 Buy now
05 Dec 2014 address Change Sail Address Company With New Address 1 Buy now
08 Jul 2014 accounts Annual Accounts 5 Buy now
05 Jun 2014 annual-return Annual Return 14 Buy now
02 Oct 2013 officers Appointment of director (David Leslie Barton) 3 Buy now
02 Oct 2013 officers Termination of appointment of director (Julia Newberry) 2 Buy now
25 Sep 2013 accounts Annual Accounts 9 Buy now
25 Sep 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 45 Buy now
25 Sep 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
25 Sep 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
11 Jun 2013 annual-return Annual Return 14 Buy now
21 Feb 2013 officers Appointment of director (Richard Bartholomew D'souza) 3 Buy now
21 Feb 2013 officers Termination of appointment of director (Dennis Calton) 2 Buy now
20 Nov 2012 officers Termination of appointment of secretary (Paul Ferguson) 2 Buy now
20 Nov 2012 officers Appointment of secretary (Susan Meirion Owen) 3 Buy now
05 Jul 2012 accounts Annual Accounts 5 Buy now
12 Jun 2012 annual-return Annual Return 14 Buy now
25 Jul 2011 accounts Annual Accounts 12 Buy now
21 Jun 2011 officers Termination of appointment of director (Roy Oelking) 2 Buy now
21 Jun 2011 officers Appointment of director (Dennis Lee Calton) 3 Buy now
21 Jun 2011 officers Appointment of director (Julia Lee Newberry) 3 Buy now
06 Jun 2011 annual-return Annual Return 14 Buy now
08 Jul 2010 annual-return Annual Return 10 Buy now
15 Jun 2010 accounts Annual Accounts 13 Buy now
20 Sep 2009 accounts Annual Accounts 13 Buy now
04 Jun 2009 annual-return Return made up to 24/05/09; full list of members 5 Buy now
08 May 2009 officers Director appointed roy oelking 2 Buy now
08 May 2009 officers Appointment terminated director clive vaughan 1 Buy now
11 Aug 2008 accounts Annual Accounts 13 Buy now
03 Jun 2008 annual-return Return made up to 24/05/08; full list of members 5 Buy now
02 Jan 2008 officers Director resigned 1 Buy now
18 Jul 2007 officers New director appointed 2 Buy now
16 Jul 2007 officers Director resigned 1 Buy now
03 Jul 2007 annual-return Return made up to 24/05/07; full list of members 5 Buy now
14 Jun 2007 accounts Annual Accounts 13 Buy now
07 Jun 2006 annual-return Return made up to 24/05/06; full list of members 5 Buy now
02 Jun 2006 accounts Annual Accounts 13 Buy now
16 Jun 2005 annual-return Return made up to 24/05/05; full list of members 5 Buy now
08 Jun 2005 accounts Annual Accounts 13 Buy now
16 Dec 2004 officers New director appointed 2 Buy now
16 Dec 2004 officers New secretary appointed 2 Buy now
15 Dec 2004 officers Director resigned 1 Buy now
15 Dec 2004 officers Director resigned 1 Buy now
15 Dec 2004 officers Secretary resigned;director resigned 1 Buy now
26 Jul 2004 officers Director's particulars changed 1 Buy now
26 Jul 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 Jul 2004 officers Director's particulars changed 1 Buy now
23 Jul 2004 officers Director's particulars changed 1 Buy now
14 Jul 2004 accounts Annual Accounts 14 Buy now
11 Jun 2004 annual-return Return made up to 24/05/04; full list of members 6 Buy now
18 Mar 2004 officers Director resigned 1 Buy now
18 Mar 2004 officers New director appointed 3 Buy now
24 Nov 2003 officers Director's particulars changed 1 Buy now
28 Sep 2003 officers Director resigned 1 Buy now
28 Sep 2003 officers New director appointed 2 Buy now
12 Jul 2003 accounts Annual Accounts 13 Buy now
23 Jun 2003 annual-return Return made up to 24/05/03; full list of members 6 Buy now
14 Feb 2003 officers Director resigned 1 Buy now
11 Dec 2002 officers New secretary appointed;new director appointed 3 Buy now