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DIAGEO VENTURE LIMITED

Company number 04041970

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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)
18 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
18 May 2011 4.68 Liquidators' statement of receipts and payments to 6 May 2011
18 May 2011 4.71 Return of final meeting in a members' voluntary winding up
10 May 2011 4.68 Liquidators' statement of receipts and payments to 31 March 2011
29 Nov 2010 AD01 Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010
22 Sep 2010 4.70 Declaration of solvency
15 Apr 2010 600 Appointment of a voluntary liquidator
15 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-04-01
15 Apr 2010 AD01 Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ on 15 April 2010
15 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jan 2010 SH20 Statement by Directors
21 Jan 2010 CAP-SS Solvency Statement dated 14/01/10
21 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem acc cancelled 14/01/2010
21 Jan 2010 SH19 Statement of capital on 21 January 2010
  • GBP 2
11 Jan 2010 CAP-SS Solvency Statement dated 07/01/01
11 Jan 2010 SH19 Statement of capital on 11 January 2010
  • GBP 2
11 Jan 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Dec 2009 CH01 Director's details changed for Andrew Milner Smith on 29 June 2009
04 Dec 2009 AD01 Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009
06 Nov 2009 TM01 Termination of appointment of Adele Abigail as a director
17 Sep 2009 363a Return made up to 21/08/09; full list of members
04 Aug 2009 288a Director appointed andrew milner smith
03 Aug 2009 288b Appointment Terminated Director jill kyne
02 Apr 2009 AA Accounts made up to 31 December 2008
23 Oct 2008 AA Accounts made up to 31 December 2007