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DEF INVESTMENTS LIMITED

Company number 00035990

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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)
24 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2022	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 - 9 pages (9 pages)
25 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 26 February 2022	View PDF Liquidators' statement of receipts and payments to 26 February 2022 - link opens in a new window - 11 pages (11 pages)
23 Mar 2022	CH01	Director's details changed for Kara Elizabeth Major on 21 March 2022	View PDF Director's details changed for Kara Elizabeth Major on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	PSC05	Change of details for Diageo Overseas Holdings Limited as a person with significant control on 21 March 2022	View PDF Change of details for Diageo Overseas Holdings Limited as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2021	LIQ03	Liquidators' statement of receipts and payments to 26 February 2021	View PDF Liquidators' statement of receipts and payments to 26 February 2021 - link opens in a new window - 10 pages (10 pages)
10 Mar 2020	AD01	Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ to 25 Farringdon Street London EC4A 4AB on 10 March 2020	View PDF Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ to 25 Farringdon Street London EC4A 4AB on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-27 - link opens in a new window - 1 page (1 page)
09 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Dec 2019	SH19	Statement of capital on 13 December 2019 GBP 10	View PDF Statement of capital on 13 December 2019 GBP 10 - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	CAP-SS	Solvency Statement dated 11/12/19	View PDF Solvency Statement dated 11/12/19 - link opens in a new window - 1 page (1 page)
13 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 11/12/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 11/12/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Dec 2019	TM01	Termination of appointment of Prabhaharan Viswanathan as a director on 2 December 2019	View PDF Termination of appointment of Prabhaharan Viswanathan as a director on 2 December 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2019	TM01	Termination of appointment of Vinod Rao as a director on 2 December 2019	View PDF Termination of appointment of Vinod Rao as a director on 2 December 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with updates	View PDF Confirmation statement made on 8 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2019	SH01	Statement of capital following an allotment of shares on 30 May 2019 GBP 273,000	View PDF Statement of capital following an allotment of shares on 30 May 2019 GBP 273,000 - link opens in a new window - 4 pages (4 pages)
02 Apr 2019	CH01	Director's details changed for Mr Vinod Rao on 2 April 2019	View PDF Director's details changed for Mr Vinod Rao on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 18 pages (18 pages)
22 Nov 2018	RP04TM01	Second filing for the termination of David Harlock as a director	View PDF Second filing for the termination of David Harlock as a director - link opens in a new window - 5 pages (5 pages)
05 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	View PDF Confirmation statement made on 5 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2018	CH01	Director's details changed for Kara Elizabeth Major on 26 September 2018	View PDF Director's details changed for Kara Elizabeth Major on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	AP01	Appointment of Kara Elizabeth Major as a director on 1 August 2018	View PDF Appointment of Kara Elizabeth Major as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	TM01	Termination of appointment of David Frederick Harlock as a director on 31 July 2018 ANNOTATION Clarification a second filed TM01 was registered on 22/11/2018	View PDF Termination of appointment of David Frederick Harlock as a director on 31 July 2018 ANNOTATION Clarification a second filed TM01 was registered on 22/11/2018 - link opens in a new window - 2 pages (2 pages)

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