GUINNESS PEAT (OVERSEAS) LIMITED

Company number 00700004

Date	Type	Description	View / Download
09 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
19 Oct 2016	TM02	Termination of appointment of Shilla Pindoria as a secretary on 6 October 2016	(1 page)
19 Jul 2016	TM01	Termination of appointment of Timothy Robert Chanter as a director on 16 June 2016	(1 page)
08 Apr 2016	AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 8 April 2016	(2 pages)
06 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
06 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-23	(1 page)
06 Apr 2016	4.70	Declaration of solvency	(3 pages)
30 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
09 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 10,000	(8 pages)
29 Dec 2014	AP01	Appointment of Mr Kevin Patrick Mckenna as a director on 8 December 2014	(2 pages)
29 Dec 2014	AP01	Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014	(2 pages)
29 Dec 2014	TM01	Termination of appointment of Steven Mark Burgess as a director on 28 November 2014	(1 page)
29 Dec 2014	AP01	Appointment of Mr. Brian Mark Johnson as a director on 8 December 2014	(2 pages)
10 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
26 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 10,000	(5 pages)
06 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
02 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 10,000	(5 pages)
18 Jul 2013	CH01	Director's details changed for Mr Steven Mark Burgess on 12 January 2012	(2 pages)
17 Jul 2013	CH01	Director's details changed for Mr Andrew James Barnes on 1 October 2009	(2 pages)
21 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
04 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(5 pages)
18 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
15 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(6 pages)
24 Jan 2011	TM02	Termination of appointment of Dominic Murray as a secretary	(1 page)