co
Corporate
Observer
Homepage
Data
Great Britain
Company
GUINNESS MAHON GROUP SERVICES LIMITED
Filings

GUINNESS MAHON GROUP SERVICES LIMITED: Filings

    • Overview

    Company NameGUINNESS MAHON GROUP SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00220227
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GUINNESS MAHON GROUP SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Termination of appointment of Christopher Stephen Heyworth as a director on May 30, 2018

    		1 pagesTM01

    Registered office address changed from 2 Gresham Street London EC2V 7QP to C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on Jan 05, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 12, 2017

    		LRESSP

    Confirmation statement made on Sep 15, 2017 with updates

    		5 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Mar 28, 2017

    • Capital: GBP 37,979,900
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Mar 31, 2016

    		17 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Alan Tapnack as a director on Aug 22, 2016

    		1 pagesTM01

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Full accounts made up to Mar 31, 2015

    		13 pagesAA

    Annual return made up to Sep 01, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 37,980,000
    		SH01

    Full accounts made up to Mar 31, 2014

    		13 pagesAA

    Termination of appointment of Steven Mark Burgess as a director on Nov 28, 2014

    		1 pagesTM01

    Appointment of Mr Kevin Patrick Mckenna as a director on Dec 08, 2014

    		2 pagesAP01

    Appointment of Mr. Brian Mark Johnson as a director on Dec 08, 2014

    		2 pagesAP01

    Appointment of Mr Christopher Stephen Heyworth as a director on Dec 08, 2014

    		2 pagesAP01

    Annual return made up to Sep 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 37,980,000
    		SH01

    Full accounts made up to Mar 31, 2013

    		13 pagesAA
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0