GUINNESS PEAT OVERSEAS HOLDINGS LIMITED

Company number 02943282

Date	Type	Description	View / Download
30 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Dec 2020	DS01	Application to strike the company off the register	(1 page)
05 Dec 2020	TM01	Termination of appointment of Claire Thompson as a director on 6 November 2020	(1 page)
07 Jul 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	(3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(12 pages)
29 Sep 2019	TM01	Termination of appointment of Andrew James Stockwell as a director on 27 September 2019	(1 page)
29 Sep 2019	AP01	Appointment of Mrs Claire Thompson as a director on 27 September 2019	(2 pages)
29 Sep 2019	TM02	Termination of appointment of Allied Mutual Insurance Services Limited as a secretary on 27 September 2019	(1 page)
29 Sep 2019	AP01	Appointment of Mr James Douglas Gunningham as a director on 27 September 2019	(2 pages)
21 Aug 2019	CH04	Secretary's details changed for Allied Mutual Insurance Services Limited on 12 June 2019	(1 page)
12 Jul 2019	PSC05	Change of details for Gpg (Uk) Holdings Plc as a person with significant control on 12 June 2019	(2 pages)
09 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with updates	(4 pages)
14 Jun 2019	AD01	Registered office address changed from C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD to 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 14 June 2019	(1 page)
03 Oct 2018	SH20	Statement by Directors	(1 page)
03 Oct 2018	SH19	Statement of capital on 3 October 2018 GBP 1	(3 pages)
03 Oct 2018	CAP-SS	Solvency Statement dated 30/07/18	(1 page)
03 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Oct 2018	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £29125976 30/07/2018 RES10 ‐ Resolution of allotment of securities	(1 page)
04 Sep 2018	SH01	Statement of capital following an allotment of shares on 30 July 2018 GBP 46,215,202	(4 pages)
26 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(4 pages)
17 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
01 Mar 2018	AP01	Appointment of Mr Nicholas James Kidd as a director on 28 February 2018	(2 pages)
01 Mar 2018	TM01	Termination of appointment of Charles Frederick Barlow as a director on 28 February 2018	(1 page)
30 Jun 2017	PSC02	Notification of Gpg (Uk) Holdings Plc as a person with significant control on 6 April 2016	(2 pages)