DIAGEO SUB 5 LIMITED

Company number 01281416

Date	Type	Description	View / Download
08 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
23 Aug 2011	4.68	Liquidators' statement of receipts and payments to 18 May 2011	(14 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)
27 May 2010	4.70	Declaration of solvency	(3 pages)
27 May 2010	600	Appointment of a voluntary liquidator	(1 page)
27 May 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-19	(1 page)
27 May 2010	AD01	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 27 May 2010	(2 pages)
26 May 2010	TM01	Termination of appointment of Nandor Makos as a director	(1 page)
26 May 2010	TM01	Termination of appointment of Paul Tunnacliffe as a director	(1 page)
26 May 2010	TM01	Termination of appointment of Sally Moore as a director	(1 page)
22 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders Statement of capital on 2010-03-22 GBP 400,100	(7 pages)
26 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Jan 2010	AA	Accounts for a dormant company made up to 30 June 2009	(4 pages)
05 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)
04 Aug 2009	288a	Director appointed andrew milner smith	(3 pages)
30 Jul 2009	288b	Appointment Terminated Director jill kyne	(1 page)
03 Apr 2009	AA	Accounts made up to 30 June 2008	(4 pages)
02 Apr 2009	363a	Return made up to 01/03/09; full list of members	(6 pages)
12 Aug 2008	288a	Director appointed adele ann abigail	(3 pages)
09 Jul 2008	288b	Appointment Terminated Director michael flynn	(1 page)
04 Apr 2008	363a	Return made up to 01/03/08; full list of members	(6 pages)
21 Jan 2008	288a	New director appointed	(2 pages)