- Company Overview for DIAGEO SUB 3 LIMITED (00376107)
- Filing history for DIAGEO SUB 3 LIMITED (00376107)
- People for DIAGEO SUB 3 LIMITED (00376107)
- Charges for DIAGEO SUB 3 LIMITED (00376107)
- Insolvency for DIAGEO SUB 3 LIMITED (00376107)
- More for DIAGEO SUB 3 LIMITED (00376107)
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) |
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03 Jan 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Oct 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
31 Aug 2011 | 4.68 | Liquidators' statement of receipts and payments to 14 June 2011 | |
29 Nov 2010 | AD01 | Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010 | |
24 Jun 2010 | 4.70 | Declaration of solvency | |
24 Jun 2010 | 600 | Appointment of a voluntary liquidator | |
24 Jun 2010 | RESOLUTIONS |
Resolutions
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24 Jun 2010 | AD01 | Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ on 24 June 2010 | |
01 Jun 2010 | SH20 | Statement by Directors | |
01 Jun 2010 | SH19 |
Statement of capital on 1 June 2010
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01 Jun 2010 | CAP-SS | Solvency Statement dated 27/05/10 | |
01 Jun 2010 | RESOLUTIONS |
Resolutions
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28 May 2010 | SH10 | Particulars of variation of rights attached to shares | |
28 May 2010 | SH08 | Change of share class name or designation | |
28 May 2010 | RESOLUTIONS |
Resolutions
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26 May 2010 | TM01 | Termination of appointment of Charles Coase as a director | |
18 May 2010 | TM01 | Termination of appointment of Sally Moore as a director | |
18 May 2010 | TM01 | Termination of appointment of Andrew Smith as a director | |
17 May 2010 | TM01 | Termination of appointment of Nandor Makos as a director | |
06 May 2010 | SH20 | Statement by Directors | |
06 May 2010 | CAP-SS | Solvency Statement dated 05/05/10 | |
06 May 2010 | SH19 |
Statement of capital on 6 May 2010
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06 May 2010 | RESOLUTIONS |
Resolutions
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26 Mar 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders | |
16 Jan 2010 | AA | Accounts for a dormant company made up to 30 June 2009 |