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WALT DISNEY INTERNATIONAL LIMITED

Company number 02724503

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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)
06 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
15 Apr 2015 AD01 Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 15 April 2015
14 Apr 2015 4.70 Declaration of solvency
14 Apr 2015 600 Appointment of a voluntary liquidator
14 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-26
04 Nov 2014 AD01 Registered office address changed from Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE to 3 Queen Caroline Street Hammersmith London W6 9PE on 4 November 2014
21 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 173,880,176
15 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 186,632,176
06 Aug 2014 SH20 Statement by directors
06 Aug 2014 SH19 Statement of capital on 6 August 2014
  • GBP 1.00
06 Aug 2014 CAP-SS Solvency statement dated 18/07/14
06 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
03 Jul 2014 AA Full accounts made up to 28 September 2013
28 Aug 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
03 Jul 2013 AA Full accounts made up to 29 September 2012
06 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
29 May 2012 AA Full accounts made up to 1 October 2011
05 Aug 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
11 Jul 2011 AD03 Register(s) moved to registered inspection location
11 Jul 2011 AD02 Register inspection address has been changed from 23 Bedford Row London WC1R 4EB England
23 Feb 2011 AA Full accounts made up to 2 October 2010
06 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders