DIAGEO UK TURKEY FINANCE LIMITED: Filings

  • Overview

    Company NameDIAGEO UK TURKEY FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09023360
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DIAGEO UK TURKEY FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on May 13, 2019 with updates

    4 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Mar 22, 2019

    • Capital: TRY 2
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Prabhaharan Viswanathan as a director on Feb 26, 2019

    1 pagesTM01

    Termination of appointment of Vinod Rao as a director on Feb 26, 2019

    1 pagesTM01

    Full accounts made up to Jun 30, 2018

    18 pagesAA

    Director's details changed for Kara Elizabeth Major on Sep 26, 2018

    2 pagesCH01

    Appointment of Kara Elizabeth Major as a director on Aug 01, 2018

    2 pagesAP01

    Termination of appointment of David Frederick Harlock as a director on Aug 01, 2018

    1 pagesTM01

    Confirmation statement made on May 11, 2018 with updates

    4 pagesCS01

    Termination of appointment of Jonathan Michael Guttridge as a secretary on Apr 20, 2018

    1 pagesTM02

    legacy

    1 pagesSH20

    Statement of capital on Apr 06, 2018

    • Capital: TRY 342,270.00
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account 05/04/2018
    RES13

    Termination of appointment of John James Nicholls as a director on Mar 09, 2018

    1 pagesTM01

    Appointment of Mr James Matthew Crayden Edmunds as a director on Mar 08, 2018

    2 pagesAP01

    Full accounts made up to Jun 30, 2017

    18 pagesAA

    Appointment of Jonathan Michael Guttridge as a secretary on Jan 05, 2018

    2 pagesAP03

    Termination of appointment of Claire Elizabeth Matthews as a secretary on Jan 05, 2018

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0