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ENDEMOL SHINE INTERNATIONAL LIMITED

Company number 01577754

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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)
13 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Aug 2022	TM01	Termination of appointment of Marie Lucile Schweitzer as a director on 5 August 2022	View PDF Termination of appointment of Marie Lucile Schweitzer as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	SH19	Statement of capital on 9 August 2022 GBP 1	View PDF Statement of capital on 9 August 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Aug 2022	CAP-SS	Solvency Statement dated 05/08/22	View PDF Solvency Statement dated 05/08/22 - link opens in a new window - 1 page (1 page)
09 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Dividend 05/08/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Dividend 05/08/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2022	CS01	Confirmation statement made on 24 December 2021 with updates	View PDF Confirmation statement made on 24 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
05 Jan 2021	CS01	Confirmation statement made on 24 December 2020 with no updates	View PDF Confirmation statement made on 24 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	MR01	Registration of charge 015777540016, created on 20 August 2020	View PDF Registration of charge 015777540016, created on 20 August 2020 - link opens in a new window - 14 pages (14 pages)
05 Aug 2020	TM01	Termination of appointment of Wim Theo Gaby Ponnet as a director on 3 August 2020	View PDF Termination of appointment of Wim Theo Gaby Ponnet as a director on 3 August 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	AP01	Appointment of Ms Marie Schweitzer as a director on 3 August 2020	View PDF Appointment of Ms Marie Schweitzer as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AP01	Appointment of Mr Anthony John Richards as a director on 3 August 2020	View PDF Appointment of Mr Anthony John Richards as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AP01	Appointment of Ms Catherine Patricia Payne as a director on 3 August 2020	View PDF Appointment of Ms Catherine Patricia Payne as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	TM01	Termination of appointment of Terry William Downing as a director on 3 August 2020	View PDF Termination of appointment of Terry William Downing as a director on 3 August 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	MR04	Satisfaction of charge 015777540014 in full	View PDF Satisfaction of charge 015777540014 in full - link opens in a new window - 1 page (1 page)
07 Jul 2020	MR04	Satisfaction of charge 015777540015 in full	View PDF Satisfaction of charge 015777540015 in full - link opens in a new window - 1 page (1 page)
26 May 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 015777540014	View PDF Part of the property or undertaking has been released and no longer forms part of charge 015777540014 - link opens in a new window - 5 pages (5 pages)
26 May 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 015777540015	View PDF Part of the property or undertaking has been released and no longer forms part of charge 015777540015 - link opens in a new window - 5 pages (5 pages)
09 Jan 2020	AP01	Appointment of Mr Terry William Downing as a director on 9 January 2020	View PDF Appointment of Mr Terry William Downing as a director on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	TM01	Termination of appointment of Anthony John Richards as a director on 9 January 2020	View PDF Termination of appointment of Anthony John Richards as a director on 9 January 2020 - link opens in a new window - 1 page (1 page)

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