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GUINNESS GROUP LIMITED(THE)

Company number 00213108

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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)
27 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
08 Feb 2011 AD01 Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 8 February 2011
08 Feb 2011 600 Appointment of a voluntary liquidator
08 Feb 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-01-27
08 Feb 2011 4.70 Declaration of solvency
08 Dec 2010 CH01 Director's details changed for Nandor Makos on 8 December 2010
01 Nov 2010 CH01 Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010
01 Nov 2010 CH01 Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010
01 Nov 2010 CH03 Secretary's details changed for Mr John James Nicholls on 29 October 2010
10 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
Statement of capital on 2010-05-10
  • GBP 20,034
26 Mar 2010 AA Full accounts made up to 30 June 2009
04 Dec 2009 AD01 Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009
06 Nov 2009 TM01 Termination of appointment of Adele Abigail as a director
20 Aug 2009 288a Director appointed andrew milner smith
30 Jul 2009 288b Appointment Terminated Director jill kyne
02 Jun 2009 363a Return made up to 13/04/09; full list of members
17 Mar 2009 AA Full accounts made up to 30 June 2008
10 Sep 2008 288a Director appointed adele ann abigail
09 Jul 2008 288b Appointment Terminated Director michael flynn
19 May 2008 363a Return made up to 13/04/08; full list of members
01 May 2008 AA Full accounts made up to 30 June 2007
20 Mar 2008 288a Director appointed paul derek tunnacliffe
11 Jan 2008 288b Director resigned
19 Oct 2007 288b Director resigned