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DIAGEO US HOLDINGS

Company number 04245744

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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)
11 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
23 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 19 June 2023
13 May 2023 AD03 Register(s) moved to registered inspection location 16 Great Marlborough Street London W1F 7HS
13 May 2023 AD02 Register inspection address has been changed to 16 Great Marlborough Street London W1F 7HS
30 Jun 2022 AD01 Registered office address changed from 16 Great Marlborough Street London W1F 7HS United Kingdom to 25 Farringdon Street London EC4A 4AB on 30 June 2022
30 Jun 2022 LIQ01 Declaration of solvency
30 Jun 2022 600 Appointment of a voluntary liquidator
30 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-20
23 Mar 2022 CH01 Director's details changed for Mrs Claire-Louise Jordan on 21 March 2022
23 Mar 2022 CH01 Director's details changed for Kara Elizabeth Major on 21 March 2022
23 Mar 2022 CH01 Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022
21 Mar 2022 PSC05 Change of details for Tanqueray Gordon & Company Limited as a person with significant control on 21 March 2022
21 Mar 2022 AD01 Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022
08 Feb 2022 AA Full accounts made up to 30 June 2021
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
12 May 2021 CH01 Director's details changed for Mrs Claire-Louise Jordan on 5 May 2021
01 Feb 2021 AA Full accounts made up to 30 June 2020
11 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 10/07/2020
11 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 10/07/2020
11 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 10/07/2020
11 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 10/07/2020
06 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with updates
28 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association