Companies House does not verify the accuracy of the information filed

Advanced company search

GUINNESS MAHON LEASING LIMITED

Company number 02506045

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jan 2018	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 - 10 pages (10 pages)
22 Dec 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
28 Jul 2017	AD01	Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 28 July 2017	View PDF Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 10 January 2017	View PDF Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-15 - link opens in a new window - 1 page (1 page)
14 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	View PDF Confirmation statement made on 13 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
18 Jan 2016	AP01	Appointment of Mr Michael Richard Francis as a director on 31 December 2015	View PDF Appointment of Mr Michael Richard Francis as a director on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	TM01	Termination of appointment of Mark Howard as a director on 31 December 2015	View PDF Termination of appointment of Mark Howard as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
15 Jan 2016	TM01	Termination of appointment of Alistair James Crowther as a director on 11 December 2015	View PDF Termination of appointment of Alistair James Crowther as a director on 11 December 2015 - link opens in a new window - 1 page (1 page)
12 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 15 pages (15 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 100	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 15 pages (15 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 100	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Apr 2014	CH01	Director's details changed for Jo Javier Jenner on 1 April 2014	View PDF Director's details changed for Jo Javier Jenner on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 16 pages (16 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 100	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
04 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2012	TM01	Termination of appointment of Dawn Leslie as a director	View PDF Termination of appointment of Dawn Leslie as a director - link opens in a new window - 1 page (1 page)
22 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
15 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?