DIAGEO SUB 3 LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

DIAGEO SUB 3 LIMITED

Company number 00376107

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Oct 2011	4.71	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 - 14 pages (14 pages)
31 Aug 2011	4.68	Liquidators' statement of receipts and payments to 14 June 2011	View PDF Liquidators' statement of receipts and payments to 14 June 2011 - link opens in a new window - 15 pages (15 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	View PDF Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
24 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-15 - link opens in a new window - 1 page (1 page)
24 Jun 2010	AD01	Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ on 24 June 2010	View PDF Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Jun 2010	SH19	Statement of capital on 1 June 2010 GBP 2.00	View PDF Statement of capital on 1 June 2010 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
01 Jun 2010	CAP-SS	Solvency Statement dated 27/05/10	View PDF Solvency Statement dated 27/05/10 - link opens in a new window - 1 page (1 page)
01 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ The amount of £21,000 standing to the credit of the capital reserve be reduced and cancelled 27/05/2010 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ The amount of £21,000 standing to the credit of the capital reserve be reduced and cancelled 27/05/2010 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 May 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 May 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
26 May 2010	TM01	Termination of appointment of Charles Coase as a director	View PDF Termination of appointment of Charles Coase as a director - link opens in a new window - 1 page (1 page)
18 May 2010	TM01	Termination of appointment of Sally Moore as a director	View PDF Termination of appointment of Sally Moore as a director - link opens in a new window - 1 page (1 page)
18 May 2010	TM01	Termination of appointment of Andrew Smith as a director	View PDF Termination of appointment of Andrew Smith as a director - link opens in a new window - 1 page (1 page)
17 May 2010	TM01	Termination of appointment of Nandor Makos as a director	View PDF Termination of appointment of Nandor Makos as a director - link opens in a new window - 1 page (1 page)
06 May 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 May 2010	CAP-SS	Solvency Statement dated 05/05/10	View PDF Solvency Statement dated 05/05/10 - link opens in a new window - 1 page (1 page)
06 May 2010	SH19	Statement of capital on 6 May 2010 GBP 2	View PDF Statement of capital on 6 May 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 May 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	View PDF Annual return made up to 1 March 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Jan 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

Filter by category