DIAGEO VENTURE LIMITED

Company number 04041970

Date	Type	Description	View / Download
18 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2011	4.68	Liquidators' statement of receipts and payments to 6 May 2011	(11 pages)
18 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
10 May 2011	4.68	Liquidators' statement of receipts and payments to 31 March 2011	(7 pages)
29 Nov 2010	AD01	Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010	(2 pages)
22 Sep 2010	4.70	Declaration of solvency	(3 pages)
15 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
15 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-01	(1 page)
15 Apr 2010	AD01	Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ on 15 April 2010	(2 pages)
15 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
21 Jan 2010	SH20	Statement by Directors	(2 pages)
21 Jan 2010	CAP-SS	Solvency Statement dated 14/01/10	(2 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Share prem acc cancelled 14/01/2010	(2 pages)
21 Jan 2010	SH19	Statement of capital on 21 January 2010 GBP 2	(4 pages)
11 Jan 2010	CAP-SS	Solvency Statement dated 07/01/01	(2 pages)
11 Jan 2010	SH19	Statement of capital on 11 January 2010 GBP 2	(4 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
07 Dec 2009	CH01	Director's details changed for Andrew Milner Smith on 29 June 2009	(1 page)
04 Dec 2009	AD01	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009	(1 page)
06 Nov 2009	TM01	Termination of appointment of Adele Abigail as a director	(1 page)
17 Sep 2009	363a	Return made up to 21/08/09; full list of members	(5 pages)
04 Aug 2009	288a	Director appointed andrew milner smith	(3 pages)
03 Aug 2009	288b	Appointment Terminated Director jill kyne	(1 page)
02 Apr 2009	AA	Accounts made up to 31 December 2008	(5 pages)
23 Oct 2008	AA	Accounts made up to 31 December 2007	(5 pages)