GUTHRIE OVERSEAS INVESTMENTS LIMITED

Company number 00108268

Date	Type	Description	View / Download
13 Apr 2024	AD03	Register(s) moved to registered inspection location Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA	(2 pages)
13 Apr 2024	AD02	Register inspection address has been changed to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA	(2 pages)
30 Mar 2024	AD01	Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to 1 More London Place London SE1 2AF on 30 March 2024	(3 pages)
18 Mar 2024	600	Appointment of a voluntary liquidator	(3 pages)
18 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-28	(1 page)
18 Mar 2024	LIQ01	Declaration of solvency	(5 pages)
23 Feb 2024	MR04	Satisfaction of charge 1 in full	(1 page)
23 Feb 2024	MR04	Satisfaction of charge 2 in full	(1 page)
12 Dec 2023	SH19	Statement of capital on 12 December 2023 GBP 0.136218	(3 pages)
12 Dec 2023	SH20	Statement by Directors	(1 page)
12 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled/amount credited to a profit and loss reserve 11/12/2023	(2 pages)
12 Dec 2023	CAP-SS	Solvency Statement dated 11/12/23	(1 page)
12 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
12 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(102 pages)
12 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	(3 pages)
06 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(19 pages)
06 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(106 pages)
08 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
13 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
11 Oct 2022	AP03	Appointment of Mrs. Maria Luina Garton as a secretary on 10 October 2022	(2 pages)
21 Jun 2022	AD01	Registered office address changed from 3rd Floor 105 Wigmore Street London W1U 1QY to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 21 June 2022	(1 page)
26 May 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	(3 pages)
25 Apr 2022	TM01	Termination of appointment of Jennifer Chase as a director on 25 April 2022	(1 page)