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DEF INVESTMENTS LIMITED

Company number 00035990

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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)
24 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
24 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
25 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 26 February 2022
23 Mar 2022 CH01 Director's details changed for Kara Elizabeth Major on 21 March 2022
21 Mar 2022 PSC05 Change of details for Diageo Overseas Holdings Limited as a person with significant control on 21 March 2022
04 May 2021 LIQ03 Liquidators' statement of receipts and payments to 26 February 2021
10 Mar 2020 AD01 Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ to 25 Farringdon Street London EC4A 4AB on 10 March 2020
09 Mar 2020 600 Appointment of a voluntary liquidator
09 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-27
09 Mar 2020 LIQ01 Declaration of solvency
13 Dec 2019 SH20 Statement by Directors
13 Dec 2019 SH19 Statement of capital on 13 December 2019
  • GBP 10
13 Dec 2019 CAP-SS Solvency Statement dated 11/12/19
13 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 11/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
03 Dec 2019 TM01 Termination of appointment of Prabhaharan Viswanathan as a director on 2 December 2019
03 Dec 2019 TM01 Termination of appointment of Vinod Rao as a director on 2 December 2019
08 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 30 May 2019
  • GBP 273,000
02 Apr 2019 CH01 Director's details changed for Mr Vinod Rao on 2 April 2019
16 Jan 2019 AA Full accounts made up to 30 June 2018
22 Nov 2018 RP04TM01 Second filing for the termination of David Harlock as a director
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
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 31 July 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 22/11/2018