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GUINNESS ENTERPRISES LIMITED

Company number 00456205

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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)
05 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2010	4.68	Liquidators' statement of receipts and payments to 27 September 2010	View PDF Liquidators' statement of receipts and payments to 27 September 2010 - link opens in a new window - 7 pages (7 pages)
05 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
28 Jul 2010	4.68	Liquidators' statement of receipts and payments to 23 June 2010	View PDF Liquidators' statement of receipts and payments to 23 June 2010 - link opens in a new window - 6 pages (6 pages)
24 Dec 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 6 pages (6 pages)
24 Dec 2009	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 6 pages (6 pages)
04 Dec 2009	AD01	Registered office address changed from C/O C/O Baker Tilly, Restructuring and Recovery Llp Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009	View PDF Registered office address changed from C/O C/O Baker Tilly, Restructuring and Recovery Llp Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 - link opens in a new window - 1 page (1 page)
30 Jul 2009	288b	Appointment Terminated Director jill kyne	View PDF Appointment Terminated Director jill kyne - link opens in a new window - 1 page (1 page)
30 Jul 2009	288b	Appointment Terminated Director adele abigail	View PDF Appointment Terminated Director adele abigail - link opens in a new window - 1 page (1 page)
30 Jul 2009	288b	Appointment Terminated Director paul tunnacliffe	View PDF Appointment Terminated Director paul tunnacliffe - link opens in a new window - 1 page (1 page)
30 Jul 2009	288b	Appointment Terminated Director nandor makos	View PDF Appointment Terminated Director nandor makos - link opens in a new window - 1 page (1 page)
30 Jul 2009	288b	Appointment Terminated Director david kemp	View PDF Appointment Terminated Director david kemp - link opens in a new window - 1 page (1 page)
30 Jul 2009	288b	Appointment Terminated Director peter lederer	View PDF Appointment Terminated Director peter lederer - link opens in a new window - 1 page (1 page)
30 Jul 2009	288b	Appointment Terminated Director sally moore	View PDF Appointment Terminated Director sally moore - link opens in a new window - 1 page (1 page)
06 Jul 2009	287	Registered office changed on 06/07/2009 from 8 henrietta place london W1G 0NB	View PDF Registered office changed on 06/07/2009 from 8 henrietta place london W1G 0NB - link opens in a new window - 1 page (1 page)
02 Jul 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Jul 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jul 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-24 - link opens in a new window - 1 page (1 page)
02 Jun 2009	363a	Return made up to 13/04/09; full list of members	View PDF Return made up to 13/04/09; full list of members - link opens in a new window - 6 pages (6 pages)
03 Apr 2009	AA	Accounts made up to 30 June 2008	View PDF Accounts made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
10 Sep 2008	288a	Director Appointed Adele Ann Abigail Logged Form	View PDF Director Appointed Adele Ann Abigail Logged Form - link opens in a new window - 4 pages (4 pages)
08 Sep 2008	288a	Director appointed adele ann abigail	View PDF Director appointed adele ann abigail - link opens in a new window - 4 pages (4 pages)
09 Jul 2008	288b	Appointment Terminated Director michael flynn	View PDF Appointment Terminated Director michael flynn - link opens in a new window - 1 page (1 page)
15 May 2008	363a	Return made up to 13/04/08; full list of members	View PDF Return made up to 13/04/08; full list of members - link opens in a new window - 6 pages (6 pages)
05 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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