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DIAGEO US INVESTMENTS

Company number 05666069

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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)
28 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Dec 2023	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 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2023	AD03	Register(s) moved to registered inspection location 16 Great Marlborough Street London W1F 7HS	View PDF Register(s) moved to registered inspection location 16 Great Marlborough Street London W1F 7HS - link opens in a new window - 2 pages (2 pages)
13 May 2023	AD02	Register inspection address has been changed to 16 Great Marlborough Street London W1F 7HS	View PDF Register inspection address has been changed to 16 Great Marlborough Street London W1F 7HS - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AD01	Registered office address changed from 16 Great Marlborough Street London W1F 7HS United Kingdom to 25 Farringdon Street London EC4A 4AB on 1 March 2023	View PDF Registered office address changed from 16 Great Marlborough Street London W1F 7HS United Kingdom to 25 Farringdon Street London EC4A 4AB on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-15 - link opens in a new window - 1 page (1 page)
28 Feb 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	CH01	Director's details changed for Kara Elizabeth Major on 29 September 2022	View PDF Director's details changed for Kara Elizabeth Major on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	TM01	Termination of appointment of Claire-Louise Jordan as a director on 26 September 2022	View PDF Termination of appointment of Claire-Louise Jordan as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	CH01	Director's details changed for Ian Thrustle on 21 March 2022	View PDF Director's details changed for Ian Thrustle on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CH01	Director's details changed for Mrs Claire-Louise Jordan on 21 March 2022	View PDF Director's details changed for Mrs Claire-Louise Jordan on 21 March 2022 - link opens in a new window - 2 pages (2 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)
23 Mar 2022	CH01	Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022	View PDF Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	PSC07	Cessation of Diageo Investment Holdings Limited as a person with significant control on 11 April 2016	View PDF Cessation of Diageo Investment Holdings Limited as a person with significant control on 11 April 2016 - link opens in a new window - 1 page (1 page)
21 Mar 2022	PSC05	Change of details for Diageo Investment Holdings Limited as a person with significant control on 21 March 2022	View PDF Change of details for Diageo Investment Holdings Limited as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AD01	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022	View PDF Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 23 pages (23 pages)
30 Sep 2021	AP01	Appointment of Ian Thrustle as a director on 30 September 2021	View PDF Appointment of Ian Thrustle as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	TM01	Termination of appointment of Christopher Mark Lewin as a director on 30 September 2021	View PDF Termination of appointment of Christopher Mark Lewin as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	CH01	Director's details changed for Mrs Claire-Louise Jordan on 5 May 2021	View PDF Director's details changed for Mrs Claire-Louise Jordan on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AP01	Appointment of Mrs Claire-Louise Jordan as a director on 1 May 2021	View PDF Appointment of Mrs Claire-Louise Jordan as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)

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