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Dato Capital United Kingdom

Guinness Exports LTD

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Reports

Extended Company Report with Annual Accounts GUINNESS EXPORTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 16, 2010)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00177433
Record last updated Monday, October 7, 2013 11:03:45 PM UTC
Official Address 6 Floor 25 Farrington Street London Bunhill
Postal Code EC2A4AB
Sector Other business activities

Charts

Visits

GUINNESS EXPORTS LIMITED (United Kingdom) Page visits 2024

Searches

GUINNESS EXPORTS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jun 11, 2013 Liquidator's progress report Liquidator's progress report
Registry May 25, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 25, 2013 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Jul 9, 2012 Liquidator's progress report Liquidator's progress report
Registry Aug 23, 2011 Liquidator's progress report 1774... Liquidator's progress report 1774...
Registry Nov 30, 2010 Change of registered office address Change of registered office address
Registry May 27, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry May 27, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 27, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry May 27, 2010 Change of registered office address Change of registered office address
Registry May 18, 2010 Resignation of one Director Resignation of one Director
Registry May 18, 2010 Resignation of one Director 1774... Resignation of one Director 1774...
Registry May 17, 2010 Resignation of one Director Resignation of one Director
Registry May 17, 2010 Resignation of one Director 1774... Resignation of one Director 1774...
Registry May 6, 2010 Statement of capital Statement of capital
Registry May 6, 2010 Solvency statement Solvency statement
Registry May 6, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry May 6, 2010 Reduce issued capital 09 Reduce issued capital 09
Financials Jan 16, 2010 Annual accounts Annual accounts
Registry Dec 5, 2009 Change of particulars for director Change of particulars for director
Registry Dec 4, 2009 Change of registered office address Change of registered office address
Registry Nov 6, 2009 Resignation of one Director Resignation of one Director
Registry Aug 26, 2009 Annual return Annual return
Registry Aug 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2009 Resignation of a director Resignation of a director
Financials Apr 3, 2009 Annual accounts Annual accounts
Registry Sep 17, 2008 Annual return Annual return
Registry Sep 10, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 9, 2008 Resignation of a director Resignation of a director
Registry Mar 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2008 Resignation of a director Resignation of a director
Financials Jan 9, 2008 Annual accounts Annual accounts
Registry Jan 7, 2008 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Oct 19, 2007 Resignation of a director Resignation of a director
Registry Aug 30, 2007 Annual return Annual return
Registry Aug 30, 2007 Appointment of a director Appointment of a director
Registry Aug 30, 2007 Appointment of a director 1774... Appointment of a director 1774...
Registry Aug 10, 2007 Appointment of a director Appointment of a director
Registry Aug 9, 2007 Appointment of a director 1774... Appointment of a director 1774...
Registry Aug 8, 2007 Appointment of a director Appointment of a director
Registry Aug 8, 2007 Appointment of a director 1774... Appointment of a director 1774...
Registry Aug 7, 2007 Appointment of a director Appointment of a director
Registry Jul 3, 2007 Resignation of a director Resignation of a director
Registry Jun 28, 2007 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Jan 11, 2007 Annual accounts Annual accounts
Registry Nov 30, 2006 Appointment of a director Appointment of a director
Registry Aug 17, 2006 Annual return Annual return
Registry Feb 8, 2006 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 5, 2005 Annual return Annual return
Financials Aug 12, 2005 Annual accounts Annual accounts
Registry Aug 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 5, 2004 Annual return Annual return
Financials Aug 4, 2004 Annual accounts Annual accounts
Financials May 6, 2004 Annual accounts 1774... Annual accounts 1774...
Registry Sep 3, 2003 Annual return Annual return
Registry Jun 2, 2003 Elective resolution Elective resolution
Registry Apr 23, 2003 Resignation of a director Resignation of a director
Registry Feb 3, 2003 Resignation of a director 1774... Resignation of a director 1774...
Registry Feb 3, 2003 Appointment of a director Appointment of a director
Financials Jan 6, 2003 Annual accounts Annual accounts
Registry Sep 5, 2002 Annual return Annual return
Registry Jun 27, 2002 Appointment of a director Appointment of a director
Financials Mar 20, 2002 Annual accounts Annual accounts
Registry Nov 26, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 19, 2001 Resignation of a secretary Resignation of a secretary
Registry Oct 31, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 16, 2001 Annual return Annual return
Registry Jul 8, 2001 Resignation of a director Resignation of a director
Financials May 3, 2001 Annual accounts Annual accounts
Registry Feb 15, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 3, 2000 Annual return Annual return
Registry Jun 14, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 14, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 2, 2000 Annual accounts Annual accounts
Registry Feb 18, 2000 Resignation of a director Resignation of a director
Registry Feb 18, 2000 Appointment of a director Appointment of a director
Registry Aug 19, 1999 Annual return Annual return
Registry May 18, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 26, 1999 Appointment of a director Appointment of a director
Financials Feb 15, 1999 Annual accounts Annual accounts
Registry Feb 2, 1999 Resignation of a director Resignation of a director
Registry Sep 3, 1998 Annual return Annual return
Registry Feb 12, 1998 Appointment of a secretary Appointment of a secretary
Registry Feb 12, 1998 Resignation of a secretary Resignation of a secretary
Registry Jan 21, 1998 Change of accounting reference date Change of accounting reference date
Registry Nov 11, 1997 Resignation of a director Resignation of a director
Registry Nov 11, 1997 Appointment of a director Appointment of a director
Registry Nov 5, 1997 Appointment of a director 1774... Appointment of a director 1774...
Registry Aug 27, 1997 Annual return Annual return
Financials Jul 22, 1997 Annual accounts Annual accounts
Registry Jun 18, 1997 Appointment of a secretary Appointment of a secretary
Registry Jun 18, 1997 Resignation of a secretary Resignation of a secretary
Financials Oct 30, 1996 Annual accounts Annual accounts
Registry Sep 9, 1996 Annual return Annual return
Registry Sep 3, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 30, 1995 Annual accounts Annual accounts
Registry Sep 6, 1995 Annual return Annual return
Financials Oct 25, 1994 Annual accounts Annual accounts
Registry Sep 3, 1994 Annual return Annual return
Registry Jul 15, 1994 Director resigned, new director appointed Director resigned, new director appointed

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