DISNEY CIS INVESTMENTS LIMITED

Company number 09706205

Date	Type	Description	View / Download
30 Dec 2023	LIQ01	Declaration of solvency	(7 pages)
30 Dec 2023	600	Appointment of a voluntary liquidator	(3 pages)
30 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-20	(1 page)
30 Dec 2023	AD01	Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 30 December 2023	(2 pages)
15 Dec 2023	SH19	Statement of capital on 15 December 2023 GBP 11.02	(5 pages)
15 Dec 2023	SH20	Statement by Directors	(1 page)
15 Dec 2023	CAP-SS	Solvency Statement dated 14/12/23	(1 page)
15 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Dec 2023	SH01	Statement of capital following an allotment of shares on 12 December 2023 GBP 1,102	(3 pages)
12 Dec 2023	TM01	Termination of appointment of Simon Unsworth Bailey as a director on 6 December 2023	(1 page)
12 Dec 2023	AP01	Appointment of Dominique Ruth Cardle as a director on 3 December 2023	(2 pages)
26 Sep 2023	TM01	Termination of appointment of Peter Lloyd Wiley as a director on 25 September 2023	(1 page)
20 Sep 2023	AA01	Previous accounting period shortened from 30 September 2022 to 29 September 2022	(1 page)
11 Sep 2023	AP01	Appointment of Ms Tracy Anne Bermingham as a director on 11 September 2023	(2 pages)
09 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	(3 pages)
09 Feb 2023	AA	Accounts for a small company made up to 2 October 2021	(21 pages)
16 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	(3 pages)
21 Dec 2021	AA	Full accounts made up to 3 October 2020	(21 pages)
07 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Mar 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	(3 pages)
07 Jan 2021	AP01	Appointment of Peter Lloyd Wiley as a director on 17 December 2020	(2 pages)
07 Jan 2021	TM01	Termination of appointment of Alexandra Clare Minton Haines as a director on 31 December 2020	(1 page)
05 Nov 2020	AA	Full accounts made up to 28 September 2019	(22 pages)
14 Feb 2020	CH01	Director's details changed for Mr Simon Unsworth Bailey on 7 November 2019	(2 pages)