Advanced company searchLink opens in new window

DIAGEO US INVESTMENTS

Company number 05666069

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
This document is being processed and will be available in 10 days.
28 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
22 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
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
01 Mar 2023 AD01 Registered office address changed from 16 Great Marlborough Street London W1F 7HS United Kingdom to 25 Farringdon Street London EC4A 4AB on 1 March 2023
01 Mar 2023 600 Appointment of a voluntary liquidator
01 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-02-15
28 Feb 2023 LIQ01 Declaration of solvency
29 Sep 2022 CH01 Director's details changed for Kara Elizabeth Major on 29 September 2022
26 Sep 2022 TM01 Termination of appointment of Claire-Louise Jordan as a director on 26 September 2022
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
23 Mar 2022 CH01 Director's details changed for Ian Thrustle on 21 March 2022
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 PSC07 Cessation of Diageo Investment Holdings Limited as a person with significant control on 11 April 2016
21 Mar 2022 PSC05 Change of details for Diageo Investment Holdings 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
23 Dec 2021 AA Full accounts made up to 30 June 2021
30 Sep 2021 AP01 Appointment of Ian Thrustle as a director on 30 September 2021
30 Sep 2021 TM01 Termination of appointment of Christopher Mark Lewin as a director on 30 September 2021
12 May 2021 CH01 Director's details changed for Mrs Claire-Louise Jordan on 5 May 2021
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
04 May 2021 AP01 Appointment of Mrs Claire-Louise Jordan as a director on 1 May 2021