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Diageo Funding Company No.4 Limited

Documents

Total Documents170
Total Pages679

Filing History

27 April 2012Final Gazette dissolved following liquidation
27 April 2012Final Gazette dissolved following liquidation
27 April 2012Final Gazette dissolved via compulsory strike-off
27 January 2012Return of final meeting in a members' voluntary winding up
27 January 2012Return of final meeting in a members' voluntary winding up
20 December 2011Liquidators' statement of receipts and payments to 13 October 2011
20 December 2011Liquidators' statement of receipts and payments to 13 October 2011
20 December 2011Liquidators statement of receipts and payments to 13 October 2011
29 November 2010Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010
29 November 2010Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010
25 October 2010Appointment of a voluntary liquidator
25 October 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
25 October 2010Declaration of solvency
25 October 2010Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 25 October 2010
25 October 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-10-14
25 October 2010Appointment of a voluntary liquidator
25 October 2010Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 25 October 2010
25 October 2010Declaration of solvency
28 June 2010Termination of appointment of Deirdre Mahlan as a director
28 June 2010Termination of appointment of Sally Moore as a director
28 June 2010Termination of appointment of Deirdre Mahlan as a director
28 June 2010Termination of appointment of Paul Tunnacliffe as a director
28 June 2010Termination of appointment of Sally Moore as a director
28 June 2010Termination of appointment of Paul Tunnacliffe as a director
25 June 2010Termination of appointment of Monika Pais as a director
25 June 2010Termination of appointment of Monika Pais as a director
23 June 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 June 2010Solvency Statement dated 22/06/10
23 June 2010Solvency statement dated 22/06/10
23 June 2010Statement of capital on 23 June 2010
  • USD 2
23 June 2010Statement by Directors
23 June 2010Statement of capital on 23 June 2010
  • USD 2
23 June 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
23 June 2010Statement by directors
14 January 2010Full accounts made up to 30 June 2009
14 January 2010Full accounts made up to 30 June 2009
4 December 2009Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009
4 December 2009Termination of appointment of Gavin Crickmore as a director
4 December 2009Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009
4 December 2009Termination of appointment of Gavin Crickmore as a director
4 December 2009Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009
18 November 2009Annual return made up to 3 October 2009 with a full list of shareholders
18 November 2009Annual return made up to 3 October 2009 with a full list of shareholders
18 November 2009Annual return made up to 3 October 2009 with a full list of shareholders
6 November 2009Termination of appointment of Adele Abigail as a director
6 November 2009Termination of appointment of Adele Abigail as a director
4 August 2009Director appointed andrew milner smith
4 August 2009Director appointed andrew milner smith
30 July 2009Appointment terminated director jill kyne
30 July 2009Appointment Terminated Director jill kyne
28 April 2009Director appointed anna olive magdelene manz
28 April 2009Director appointed anna olive magdelene manz
28 March 2009Full accounts made up to 30 June 2008
28 March 2009Full accounts made up to 30 June 2008
9 October 2008Return made up to 03/10/08; full list of members
9 October 2008Director appointed monika pais
9 October 2008Return made up to 03/10/08; full list of members
9 October 2008Director appointed monika pais
12 August 2008Director appointed adele ann abigail
12 August 2008Director appointed adele ann abigail
9 July 2008Appointment terminated director michael flynn
9 July 2008Appointment Terminated Director michael flynn
20 March 2008Full accounts made up to 30 June 2007
20 March 2008Full accounts made up to 30 June 2007
21 January 2008New director appointed
21 January 2008New director appointed
11 January 2008Director resigned
11 January 2008Director resigned
6 November 2007Director's particulars changed
6 November 2007Director's particulars changed
24 October 2007Return made up to 03/10/07; full list of members
24 October 2007Return made up to 03/10/07; full list of members
19 October 2007Director resigned
19 October 2007Director resigned
17 September 2007New director appointed
17 September 2007New director appointed
7 August 2007New director appointed
7 August 2007New director appointed
3 August 2007New director appointed
3 August 2007New director appointed
10 May 2007Full accounts made up to 30 June 2006
10 May 2007Full accounts made up to 30 June 2006
1 May 2007New director appointed
1 May 2007New director appointed
11 December 2006Return made up to 03/10/06; full list of members
11 December 2006Return made up to 03/10/06; full list of members
30 November 2006New director appointed
30 November 2006New director appointed
30 November 2006New director appointed
30 November 2006New director appointed
20 November 2006Director resigned
20 November 2006Director resigned
11 April 2006Full accounts made up to 30 June 2005
11 April 2006Full accounts made up to 30 June 2005
25 October 2005Return made up to 03/10/05; full list of members
25 October 2005Return made up to 03/10/05; full list of members
5 September 2005Director's particulars changed
5 September 2005Director's particulars changed
20 April 2005New director appointed
20 April 2005New director appointed
15 April 2005Director resigned
15 April 2005Director resigned
23 December 2004Full accounts made up to 30 June 2004
23 December 2004Full accounts made up to 30 June 2004
5 October 2004Return made up to 03/10/04; full list of members
5 October 2004Return made up to 03/10/04; full list of members
17 June 2004Director resigned
17 June 2004Director resigned
21 January 2004Full accounts made up to 30 June 2003
21 January 2004Full accounts made up to 30 June 2003
31 October 2003Return made up to 03/10/03; full list of members
31 October 2003Return made up to 03/10/03; full list of members
29 October 2003New director appointed
29 October 2003New director appointed
16 October 2003Director resigned
16 October 2003Director resigned
18 September 2003Director's particulars changed
18 September 2003Director's particulars changed
24 April 2003Full accounts made up to 30 June 2002
24 April 2003Full accounts made up to 30 June 2002
23 April 2003Director resigned
23 April 2003Director resigned
13 April 2003Director resigned
13 April 2003Director resigned
7 February 2003Director resigned
7 February 2003Director resigned
7 February 2003New director appointed
7 February 2003New director appointed
16 January 2003Return made up to 03/10/02; full list of members
16 January 2003Return made up to 03/10/02; full list of members
20 May 2002New director appointed
20 May 2002New director appointed
10 April 2002Full accounts made up to 30 June 2001
10 April 2002Resolutions
  • ELRES ‐ Elective resolution
10 April 2002Resolutions
  • ELRES ‐ Elective resolution
10 April 2002Full accounts made up to 30 June 2001
8 April 2002New director appointed
8 April 2002Secretary resigned
8 April 2002New secretary appointed
8 April 2002New director appointed
8 April 2002New secretary appointed
8 April 2002Secretary resigned
28 December 2001New director appointed
28 December 2001Director resigned
28 December 2001New director appointed
28 December 2001Return made up to 03/10/01; full list of members
28 December 2001Return made up to 03/10/01; full list of members
28 December 2001Director resigned
12 April 2001Accounting reference date shortened from 31/10/01 to 30/06/01
12 April 2001Accounting reference date shortened from 31/10/01 to 30/06/01
19 March 2001New director appointed
19 March 2001New director appointed
19 March 2001New director appointed
19 March 2001New director appointed
19 March 2001New director appointed
19 March 2001New director appointed
21 February 2001Director resigned
21 February 2001Director resigned
19 February 2001Registered office changed on 19/02/01 from: 8 henrietta place london W12M 9AG
19 February 2001Registered office changed on 19/02/01 from: 8 henrietta place london W12M 9AG
19 October 2000Ad 13/10/00--------- us$ si 917000000@1=917000000 us$ ic 2/917000002
19 October 2000Ad 13/10/00--------- us$ si 917000000@1=917000000 us$ ic 2/917000002
16 October 2000Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
16 October 2000Declaration of assistance for shares acquisition
16 October 2000Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
16 October 2000Declaration of assistance for shares acquisition
16 October 2000Declaration of assistance for shares acquisition
16 October 2000Declaration of assistance for shares acquisition
3 October 2000Incorporation
3 October 2000Incorporation
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