ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED

Company number 02461138

Date	Type	Description	View / Download
25 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jan 2023	DS01	Application to strike the company off the register	(1 page)
26 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Dec 2022	SH19	Statement of capital on 29 December 2022 GBP 1.00	(5 pages)
29 Dec 2022	SH20	Statement by Directors	(1 page)
29 Dec 2022	CAP-SS	Solvency Statement dated 15/12/22	(1 page)
29 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 15/12/2022 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Dec 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
29 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: consolidation of 11,056,300 ordinary shares of £0.01 each to 11,563 ordinary shares of £1.00 each 15/12/2022	(1 page)
29 Dec 2022	SH08	Change of share class name or designation	(2 pages)
15 Dec 2022	TM01	Termination of appointment of Marie Lucile Schweitzer as a director on 15 December 2022	(1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Apr 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
13 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(78 pages)
13 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
14 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
26 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with updates	(4 pages)
15 Mar 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	(3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(22 pages)
04 Aug 2020	AP01	Appointment of Ms Marie Schweitzer as a director on 3 August 2020	(2 pages)
04 Aug 2020	AP01	Appointment of Mr Anthony John Richards as a director on 3 August 2020	(2 pages)
04 Aug 2020	AP01	Appointment of Ms Catherine Patricia Payne as a director on 3 August 2020	(2 pages)
04 Aug 2020	TM01	Termination of appointment of Wim Theo Gaby Ponnet as a director on 3 August 2020	(1 page)