Diageo Cl1 Ltd was established in 1983, it's status at Companies House is "Liquidation". Cooper, Victoria, Guttridge, Jonathan Michael, Matthews, Claire Elizabeth are listed as the directors of this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOPER, Victoria | 05 November 2015 | 23 March 2017 | 1 |
| GUTTRIDGE, Jonathan Michael | 05 January 2018 | 20 April 2018 | 1 |
| MATTHEWS, Claire Elizabeth | 02 February 2012 | 05 January 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 10 March 2020 | |
| RESOLUTIONS - N/A | 09 March 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09 March 2020 | |
| LIQ01 - N/A | 09 March 2020 | |
| TM01 - Termination of appointment of director | 03 December 2019 | |
| TM01 - Termination of appointment of director | 03 December 2019 | |
| RESOLUTIONS - N/A | 20 May 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 May 2019 | |
| SH19 - Statement of capital | 20 May 2019 | |
| CAP-SS - N/A | 20 May 2019 | |
| CH01 - Change of particulars for director | 02 April 2019 | |
| CS01 - N/A | 12 March 2019 | |
| AA - Annual Accounts | 17 January 2019 | |
| CH01 - Change of particulars for director | 26 September 2018 | |
| AP01 - Appointment of director | 02 August 2018 | |
| TM01 - Termination of appointment of director | 02 August 2018 | |
| TM02 - Termination of appointment of secretary | 24 April 2018 | |
| TM01 - Termination of appointment of director | 09 March 2018 | |
| AP01 - Appointment of director | 09 March 2018 | |
| CS01 - N/A | 06 March 2018 | |
| AA - Annual Accounts | 25 January 2018 | |
| AP03 - Appointment of secretary | 05 January 2018 | |
| TM02 - Termination of appointment of secretary | 05 January 2018 | |
| CH01 - Change of particulars for director | 10 November 2017 | |
| AP01 - Appointment of director | 04 September 2017 | |
| TM01 - Termination of appointment of director | 01 September 2017 | |
| TM02 - Termination of appointment of secretary | 23 March 2017 | |
| CS01 - N/A | 07 March 2017 | |
| TM01 - Termination of appointment of director | 01 February 2017 | |
| AP01 - Appointment of director | 30 January 2017 | |
| AA - Annual Accounts | 27 January 2017 | |
| CH01 - Change of particulars for director | 01 September 2016 | |
| TM01 - Termination of appointment of director | 01 July 2016 | |
| AP01 - Appointment of director | 26 May 2016 | |
| AR01 - Annual Return | 09 March 2016 | |
| AUD - Auditor's letter of resignation | 06 January 2016 | |
| AA - Annual Accounts | 12 December 2015 | |
| CH01 - Change of particulars for director | 27 November 2015 | |
| AP03 - Appointment of secretary | 16 November 2015 | |
| CH03 - Change of particulars for secretary | 26 October 2015 | |
| AR01 - Annual Return | 12 March 2015 | |
| AA - Annual Accounts | 22 January 2015 | |
| TM01 - Termination of appointment of director | 06 October 2014 | |
| TM01 - Termination of appointment of director | 06 October 2014 | |
| AP01 - Appointment of director | 06 October 2014 | |
| AP01 - Appointment of director | 06 October 2014 | |
| AUD - Auditor's letter of resignation | 15 July 2014 | |
| AA - Annual Accounts | 21 March 2014 | |
| AR01 - Annual Return | 10 March 2014 | |
| TM01 - Termination of appointment of director | 15 October 2013 | |
| SH01 - Return of Allotment of shares | 03 May 2013 | |
| RESOLUTIONS - N/A | 11 April 2013 | |
| AA - Annual Accounts | 05 April 2013 | |
| AR01 - Annual Return | 02 April 2013 | |
| RESOLUTIONS - N/A | 08 August 2012 | |
| CC04 - Statement of companies objects | 08 August 2012 | |
| AR01 - Annual Return | 26 March 2012 | |
| TM01 - Termination of appointment of director | 23 March 2012 | |
| TM01 - Termination of appointment of director | 16 March 2012 | |
| TM01 - Termination of appointment of director | 02 March 2012 | |
| AP03 - Appointment of secretary | 29 February 2012 | |
| TM02 - Termination of appointment of secretary | 29 February 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AP01 - Appointment of director | 18 May 2011 | |
| AP01 - Appointment of director | 05 May 2011 | |
| AP01 - Appointment of director | 21 April 2011 | |
| TM01 - Termination of appointment of director | 15 April 2011 | |
| AR01 - Annual Return | 28 March 2011 | |
| AA - Annual Accounts | 19 January 2011 | |
| TM01 - Termination of appointment of director | 22 December 2010 | |
| CH01 - Change of particulars for director | 02 December 2010 | |
| AP01 - Appointment of director | 08 November 2010 | |
| AP01 - Appointment of director | 08 November 2010 | |
| AP01 - Appointment of director | 04 November 2010 | |
| AP01 - Appointment of director | 04 November 2010 | |
| TM01 - Termination of appointment of director | 04 November 2010 | |
| CERTNM - Change of name certificate | 19 October 2010 | |
| CONNOT - N/A | 19 October 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| AR01 - Annual Return | 29 March 2010 | |
| CH01 - Change of particulars for director | 05 December 2009 | |
| TM01 - Termination of appointment of director | 05 December 2009 | |
| TM01 - Termination of appointment of director | 05 December 2009 | |
| TM01 - Termination of appointment of director | 04 December 2009 | |
| AD01 - Change of registered office address | 04 December 2009 | |
| TM01 - Termination of appointment of director | 06 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2009 | |
| RESOLUTIONS - N/A | 26 June 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 June 2009 | |
| CAP-SS - N/A | 26 June 2009 | |
| CAP-MDSC - N/A | 26 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2009 | |
| 363a - Annual Return | 02 April 2009 | |
| AA - Annual Accounts | 28 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
| 363a - Annual Return | 09 May 2008 | |
| AA - Annual Accounts | 20 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2007 | |
| 363a - Annual Return | 30 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2006 | |
| AA - Annual Accounts | 11 April 2006 | |
| 363a - Annual Return | 22 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2005 | |
| 363a - Annual Return | 08 March 2005 | |
| AA - Annual Accounts | 23 December 2004 | |
| 363a - Annual Return | 23 March 2004 | |
| AA - Annual Accounts | 21 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2003 | |
| AA - Annual Accounts | 24 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2003 | |
| 363a - Annual Return | 07 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2003 | |
| AA - Annual Accounts | 05 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2002 | |
| 363a - Annual Return | 02 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 December 2001 | |
| RESOLUTIONS - N/A | 22 August 2001 | |
| RESOLUTIONS - N/A | 22 August 2001 | |
| AA - Annual Accounts | 02 August 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 April 2001 | |
| 363a - Annual Return | 02 April 2001 | |
| 287 - Change in situation or address of Registered Office | 19 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2000 | |
| AA - Annual Accounts | 27 April 2000 | |
| 363a - Annual Return | 09 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 1999 | |
| 363a - Annual Return | 19 March 1999 | |
| AA - Annual Accounts | 10 February 1999 | |
| AA - Annual Accounts | 30 July 1998 | |
| 225 - Change of Accounting Reference Date | 16 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 1998 | |
| 363a - Annual Return | 01 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 1998 | |
| AA - Annual Accounts | 21 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 1997 | |
| 363a - Annual Return | 24 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 1997 | |
| RESOLUTIONS - N/A | 06 January 1997 | |
| RESOLUTIONS - N/A | 06 January 1997 | |
| RESOLUTIONS - N/A | 06 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 November 1996 | |
| RESOLUTIONS - N/A | 05 November 1996 | |
| RESOLUTIONS - N/A | 05 November 1996 | |
| RESOLUTIONS - N/A | 05 November 1996 | |
| RESOLUTIONS - N/A | 05 November 1996 | |
| MEM/ARTS - N/A | 05 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 1996 | |
| 123 - Notice of increase in nominal capital | 28 October 1996 | |
| 288 - N/A | 03 October 1996 | |
| 287 - Change in situation or address of Registered Office | 11 June 1996 | |
| MEM/ARTS - N/A | 03 April 1996 | |
| RESOLUTIONS - N/A | 25 March 1996 | |
| 363a - Annual Return | 24 March 1996 | |
| RESOLUTIONS - N/A | 15 December 1995 | |
| RESOLUTIONS - N/A | 15 December 1995 | |
| 123 - Notice of increase in nominal capital | 15 December 1995 | |
| AA - Annual Accounts | 23 November 1995 | |
| 288 - N/A | 04 October 1995 | |
| AA - Annual Accounts | 28 July 1995 | |
| 363x - Annual Return | 23 March 1995 | |
| RESOLUTIONS - N/A | 17 February 1995 | |
| RESOLUTIONS - N/A | 17 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 1995 | |
| RESOLUTIONS - N/A | 26 January 1995 | |
| RESOLUTIONS - N/A | 26 January 1995 | |
| RESOLUTIONS - N/A | 26 January 1995 | |
| MEM/ARTS - N/A | 26 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 1995 | |
| 123 - Notice of increase in nominal capital | 26 January 1995 | |
| 288 - N/A | 07 November 1994 | |
| 288 - N/A | 18 August 1994 | |
| AA - Annual Accounts | 02 August 1994 | |
| 363x - Annual Return | 13 March 1994 | |
| 288 - N/A | 10 December 1993 | |
| AAMD - Amended Accounts | 05 May 1993 | |
| AA - Annual Accounts | 04 May 1993 | |
| 363x - Annual Return | 23 March 1993 | |
| 288 - N/A | 08 March 1993 | |
| 288 - N/A | 10 December 1992 | |
| 288 - N/A | 13 October 1992 | |
| AA - Annual Accounts | 30 July 1992 | |
| AA - Annual Accounts | 30 July 1992 | |
| 363x - Annual Return | 24 March 1992 | |
| 288 - N/A | 20 December 1991 | |
| AA - Annual Accounts | 01 November 1991 | |
| 363x - Annual Return | 09 May 1991 | |
| 287 - Change in situation or address of Registered Office | 11 April 1991 | |
| RESOLUTIONS - N/A | 18 October 1990 | |
| AA - Annual Accounts | 03 October 1990 | |
| 363 - Annual Return | 12 April 1990 | |
| 288 - N/A | 07 March 1990 | |
| 288 - N/A | 07 March 1990 | |
| 288 - N/A | 11 August 1989 | |
| 288 - N/A | 19 July 1989 | |
| 288 - N/A | 19 June 1989 | |
| AA - Annual Accounts | 26 May 1989 | |
| 363 - Annual Return | 24 April 1989 | |
| 288 - N/A | 10 January 1989 | |
| 288 - N/A | 10 January 1989 | |
| 363 - Annual Return | 28 April 1988 | |
| AA - Annual Accounts | 26 April 1988 | |
| 288 - N/A | 18 April 1988 | |
| 288 - N/A | 21 September 1987 | |
| 288 - N/A | 04 September 1987 | |
| 288 - N/A | 28 July 1987 | |
| 363 - Annual Return | 14 April 1987 | |
| AA - Annual Accounts | 27 March 1987 | |
| 288 - N/A | 07 February 1987 | |
| 288 - N/A | 05 November 1986 | |
| NEWINC - New incorporation documents | 17 June 1983 |
