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GUINNESS BREWING WORLDWIDE LIMITED

Company number 01515071

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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
05 Oct 2010 4.71 Return of final meeting in a members' voluntary winding up
26 Feb 2010 CH04 Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009
26 Feb 2010 CH02 Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009
26 Feb 2010 CH02 Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009
04 Dec 2009 AD01 Registered office address changed from C/O Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009
18 Oct 2009 AD01 Registered office address changed from 8 Henrietta Place London W1G 0NB on 18 October 2009
09 Oct 2009 600 Appointment of a voluntary liquidator
09 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-29
09 Oct 2009 4.70 Declaration of solvency
02 Jun 2009 363a Return made up to 13/04/09; full list of members
03 Apr 2009 AA Accounts made up to 30 June 2008
14 May 2008 363a Return made up to 13/04/08; full list of members
09 Jan 2008 AA Accounts made up to 30 June 2007
27 Apr 2007 363a Return made up to 13/04/07; full list of members
11 Jan 2007 AA Accounts made up to 30 June 2006
02 May 2006 363a Return made up to 13/04/06; full list of members
12 Aug 2005 AA Accounts made up to 30 June 2005
26 Apr 2005 363a Return made up to 13/04/05; full list of members
10 Aug 2004 AA Accounts made up to 30 June 2004
05 May 2004 AA Accounts made up to 30 June 2003
28 Apr 2004 363a Return made up to 13/04/04; full list of members
13 May 2003 363a Return made up to 13/04/03; full list of members
24 Mar 2003 AA Accounts made up to 30 June 2002
13 May 2002 363a Return made up to 13/04/02; full list of members