DEF INVESTMENTS LIMITED

Company number 00035990

Date	Type	Description	View / Download
24 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
25 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 26 February 2022	(11 pages)
23 Mar 2022	CH01	Director's details changed for Kara Elizabeth Major on 21 March 2022	(2 pages)
21 Mar 2022	PSC05	Change of details for Diageo Overseas Holdings Limited as a person with significant control on 21 March 2022	(2 pages)
04 May 2021	LIQ03	Liquidators' statement of receipts and payments to 26 February 2021	(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	(2 pages)
09 Mar 2020	600	Appointment of a voluntary liquidator	(3 pages)
09 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-27	(1 page)
09 Mar 2020	LIQ01	Declaration of solvency	(5 pages)
13 Dec 2019	SH20	Statement by Directors	(1 page)
13 Dec 2019	SH19	Statement of capital on 13 December 2019 GBP 10	(3 pages)
13 Dec 2019	CAP-SS	Solvency Statement dated 11/12/19	(1 page)
13 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 11/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Dec 2019	TM01	Termination of appointment of Prabhaharan Viswanathan as a director on 2 December 2019	(1 page)
03 Dec 2019	TM01	Termination of appointment of Vinod Rao as a director on 2 December 2019	(1 page)
08 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with updates	(4 pages)
27 Jun 2019	SH01	Statement of capital following an allotment of shares on 30 May 2019 GBP 273,000	(4 pages)
02 Apr 2019	CH01	Director's details changed for Mr Vinod Rao on 2 April 2019	(2 pages)
16 Jan 2019	AA	Full accounts made up to 30 June 2018	(18 pages)
22 Nov 2018	RP04TM01	Second filing for the termination of David Harlock as a director	(5 pages)
05 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	(4 pages)
26 Sep 2018	CH01	Director's details changed for Kara Elizabeth Major on 26 September 2018	(2 pages)
02 Aug 2018	AP01	Appointment of Kara Elizabeth Major as a director on 1 August 2018	(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	(2 pages)