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DIAGEO BALKANS LIMITED

Company number 02036686

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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)
30 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2020 DS01 Application to strike the company off the register
23 Dec 2020 TM01 Termination of appointment of Kara Elizabeth Major as a director on 22 December 2020
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
16 Sep 2020 AP01 Appointment of Dora Keresztesi as a director on 11 September 2020
03 Sep 2020 TM01 Termination of appointment of Gabor Kovacs as a director on 1 September 2020
11 Feb 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 December 2019
08 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
16 Jan 2019 AA Full accounts made up to 30 June 2018
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
03 Oct 2018 AP01 Appointment of Gabor Kovacs as a director on 1 August 2018
03 Oct 2018 TM01 Termination of appointment of Aniko Mahler as a director on 1 August 2018
26 Sep 2018 CH01 Director's details changed for Kara Elizabeth Major on 26 September 2018
02 Aug 2018 AP01 Appointment of Kara Elizabeth Major as a director on 1 August 2018
02 Aug 2018 TM01 Termination of appointment of David Frederick Harlock as a director on 1 August 2018
24 Apr 2018 TM02 Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018
09 Mar 2018 TM01 Termination of appointment of John James Nicholls as a director on 9 March 2018
09 Mar 2018 AP01 Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018
05 Jan 2018 AP03 Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018
05 Jan 2018 TM02 Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018
29 Dec 2017 AA Full accounts made up to 30 June 2017
09 Nov 2017 CH01 Director's details changed for Mr David Frederick Harlock on 3 October 2016
06 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
04 Apr 2017 AA Full accounts made up to 30 June 2016