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GUINNESS EXPORTS LIMITED

Company number 00177433

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
19 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 18 May 2017	View PDF Liquidators' statement of receipts and payments to 18 May 2017 - link opens in a new window - 13 pages (13 pages)
05 Jul 2016	4.68	Liquidators' statement of receipts and payments to 18 May 2016	View PDF Liquidators' statement of receipts and payments to 18 May 2016 - link opens in a new window - 12 pages (12 pages)
22 Jul 2015	4.68	Liquidators' statement of receipts and payments to 18 May 2015	View PDF Liquidators' statement of receipts and payments to 18 May 2015 - link opens in a new window - 10 pages (10 pages)
16 Jul 2014	4.68	Liquidators' statement of receipts and payments to 18 May 2014	View PDF Liquidators' statement of receipts and payments to 18 May 2014 - link opens in a new window - 9 pages (9 pages)
11 Jun 2013	4.68	Liquidators' statement of receipts and payments to 18 May 2013	View PDF Liquidators' statement of receipts and payments to 18 May 2013 - link opens in a new window - 10 pages (10 pages)
25 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 May 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jul 2012	4.68	Liquidators' statement of receipts and payments to 18 May 2012	View PDF Liquidators' statement of receipts and payments to 18 May 2012 - link opens in a new window - 9 pages (9 pages)
23 Aug 2011	4.68	Liquidators' statement of receipts and payments to 18 May 2011	View PDF Liquidators' statement of receipts and payments to 18 May 2011 - link opens in a new window - 11 pages (11 pages)
30 Nov 2010	AD01	Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 30 November 2010	View PDF Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 30 November 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 May 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 May 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-19 - link opens in a new window - 1 page (1 page)
27 May 2010	AD01	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 27 May 2010	View PDF Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 27 May 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
18 May 2010	TM01	Termination of appointment of Andrew Smith as a director	View PDF Termination of appointment of Andrew Smith as a director - link opens in a new window - 1 page (1 page)
17 May 2010	TM01	Termination of appointment of Nandor Makos as a director	View PDF Termination of appointment of Nandor Makos as a director - link opens in a new window - 1 page (1 page)
17 May 2010	TM01	Termination of appointment of David Gosnell as a director	View PDF Termination of appointment of David Gosnell as a director - link opens in a new window - 1 page (1 page)
06 May 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
06 May 2010	CAP-SS	Solvency statement dated 05/05/10	View PDF Solvency statement dated 05/05/10 - link opens in a new window - 1 page (1 page)
06 May 2010	SH19	Statement of capital on 6 May 2010 GBP 2	View PDF Statement of capital on 6 May 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 May 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
16 Jan 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)

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