DIAGEO CORPORATE OFFICER B LIMITED
DissolvedCompany no. 00918257 · Private limited company · Incorporated 13 Oct 1967
Filings
Original documents filed with Companies House · 147 filings
2012
27 Jan 2012
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 14 pages
2011
20 Dec 2011
Insolvency
Liquidators' statement of receipts and payments to 13 Oct 2011
Filed on paper · 15 pages
2010
29 Nov 2010
Address
Registered office address changed from Baker Tilly and Recovery Llp 5 Old Bailey London EC4M 7AF on 29 Nov 2010
Filed on paper · 2 pages
28 Oct 2010
Capital
Statement of capital following an allotment of shares on 14 Oct 2010
PDF · 3 pages
28 Oct 2010
Officers
Termination of appointment of Nandor Makos as a director
PDF · 1 page
28 Oct 2010
Officers
Termination of appointment of Paul Tunnacliffe as a director
PDF · 1 page
25 Oct 2010
Address
Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 25 Oct 2010
Filed on paper · 2 pages
25 Mar 2010
Annual return
Annual return made up to 2 Mar 2010 with full list of shareholders
PDF · 7 pages
16 Jan 2010
Accounts
Accounts for a dormant company made up to 30 Jun 2009
Filed on paper · 5 pages
2009
5 Dec 2009
Officers
Director's details changed for Andrew Milner Smith on 29 Jun 2009
PDF · 1 page
4 Dec 2009
Address
Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ on 4 Dec 2009
PDF · 1 page
4 Dec 2009
Address
Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 4 Dec 2009
PDF · 1 page
4 Dec 2009
Address
Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 Dec 2009
PDF · 1 page
6 Nov 2009
Officers
Termination of appointment of Adele Abigail as a director
PDF · 1 page
2008
Showing 1–25 of 147 filings. Documents open on Companies House in a new tab.