Advanced company searchLink opens in new window

GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED

Company number 02090832

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
20 Dec 2011 4.68 Liquidators' statement of receipts and payments to 13 October 2011
30 Nov 2010 AD01 Registered office address changed from Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 30 November 2010
28 Oct 2010 TM01 Termination of appointment of Susan Mellors as a director
28 Oct 2010 TM01 Termination of appointment of Sally Moore as a director
28 Oct 2010 TM01 Termination of appointment of Paul Tunnacliffe as a director
28 Oct 2010 TM01 Termination of appointment of Nandor Makos as a director
25 Oct 2010 AD01 Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 25 October 2010
25 Oct 2010 4.70 Declaration of solvency
25 Oct 2010 600 Appointment of a voluntary liquidator
25 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-10-14
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 2
16 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Dec 2009 CH01 Director's details changed for Andrew Milner Smith on 29 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
03 Apr 2009 AA 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
15 May 2008 363a Return made up to 13/04/08; full list of members
20 Mar 2008 288a Director appointed paul derek tunnacliffe