GUINNESS MAHON HOLDINGS LIMITED

Company number 02685988

Date	Type	Description	View / Download
03 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
28 Aug 2019	CH01	Director's details changed for Mr Brian Mark Johnson on 23 August 2019	(2 pages)
15 Apr 2019	AD01	Registered office address changed from 30 Gresham Street London EC2V 7QP England to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 15 April 2019	(2 pages)
13 Apr 2019	LIQ01	Declaration of solvency	(5 pages)
13 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
13 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-28	(2 pages)
22 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with updates	(6 pages)
06 Feb 2019	SH20	Statement by Directors	(1 page)
06 Feb 2019	SH19	Statement of capital on 6 February 2019 GBP 2.00	(4 pages)
06 Feb 2019	CAP-SS	Solvency Statement dated 22/01/19	(1 page)
06 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium accounts reduced 24/01/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Dec 2018	AA	Full accounts made up to 31 March 2018	(17 pages)
05 Jun 2018	TM01	Termination of appointment of Christopher Stephen Heyworth as a director on 30 May 2018	(1 page)
05 Jun 2018	AP01	Appointment of Ms Catherine Elizabeth Dyson as a director on 30 May 2018	(2 pages)
26 May 2018	CH03	Secretary's details changed for David Miller on 23 May 2018	(1 page)
25 May 2018	PSC05	Change of details for Investec Group (Uk) Limited as a person with significant control on 25 May 2018	(2 pages)
25 May 2018	AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QP on 25 May 2018	(1 page)
23 May 2018	CH01	Director's details changed for Mr Kevin Patrick Mckenna on 23 May 2018	(2 pages)
23 May 2018	CH01	Director's details changed for Mr Brian Mark Johnson on 23 May 2018	(2 pages)
23 May 2018	CH01	Director's details changed for Mr Christopher Stephen Heyworth on 23 May 2018	(2 pages)
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(16 pages)
16 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(6 pages)
19 Dec 2016	AA	Full accounts made up to 31 March 2016	(16 pages)