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GUINNESS MAHON INTERNATIONAL LIMITED
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GUINNESS MAHON INTERNATIONAL LIMITED: Filings

    • Overview

    Company NameGUINNESS MAHON INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00723554
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GUINNESS MAHON INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Termination of appointment of Timothy Robert Chanter as a director on Jun 16, 2016

    		1 pagesTM01

    Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on Apr 08, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 23, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Accounts for a dormant company made up to Mar 31, 2015

    		2 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 1,000,000
    		SH01

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

    		2 pagesAP01

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

    		2 pagesAP01

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

    		2 pagesAP01

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

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    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 1,000,000
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Sep 01, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 1,000,000
    		SH01

    Director's details changed for Mr Steven Mark Burgess on Jan 12, 2012

    		2 pagesCH01

    Director's details changed for Mr Andrew James Barnes on Oct 01, 2009

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Sep 01, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Timothy Robert Chanter as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Sep 01, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA
    23456Next

    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