WALT DISNEY INTERNATIONAL LIMITED filing history - Find and update company information

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
14 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-26 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
21 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 173,880,176	View PDF Statement of capital following an allotment of shares on 1 August 2014 GBP 173,880,176 - link opens in a new window - 6 pages (6 pages)
15 Aug 2014	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 186,632,176	View PDF Statement of capital following an allotment of shares on 1 August 2014 GBP 186,632,176 - link opens in a new window - 6 pages (6 pages)
06 Aug 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	SH19	Statement of capital on 6 August 2014 GBP 1.00	View PDF Statement of capital on 6 August 2014 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
06 Aug 2014	CAP-SS	Solvency statement dated 18/07/14	View PDF Solvency statement dated 18/07/14 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders	View PDF Annual return made up to 19 June 2014 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
03 Jul 2014	AA	Full accounts made up to 28 September 2013	View PDF Full accounts made up to 28 September 2013 - link opens in a new window - 15 pages (15 pages)
28 Aug 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	View PDF Annual return made up to 19 June 2013 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
03 Jul 2013	AA	Full accounts made up to 29 September 2012	View PDF Full accounts made up to 29 September 2012 - link opens in a new window - 15 pages (15 pages)
06 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	View PDF Annual return made up to 19 June 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
29 May 2012	AA	Full accounts made up to 1 October 2011	View PDF Full accounts made up to 1 October 2011 - link opens in a new window - 15 pages (15 pages)
05 Aug 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	View PDF Annual return made up to 19 June 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
11 Jul 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	AD02	Register inspection address has been changed from 23 Bedford Row London WC1R 4EB England	View PDF Register inspection address has been changed from 23 Bedford Row London WC1R 4EB England - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	AA	Full accounts made up to 2 October 2010	View PDF Full accounts made up to 2 October 2010 - link opens in a new window - 16 pages (16 pages)
06 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	View PDF Annual return made up to 19 June 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)

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