JETIX CONSUMER PRODUCTS UK LIMITED

Company number 03036727

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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)
20 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2014 4.68 Liquidators' statement of receipts and payments to 8 January 2014
20 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
08 Jul 2013 AD01 Registered office address changed from Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE on 8 July 2013
05 Jul 2013 600 Appointment of a voluntary liquidator
05 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-06-21
05 Jul 2013 4.70 Declaration of solvency
26 Jun 2013 TM01 Termination of appointment of Peter Lloyd Wiley as a director on 21 June 2013
22 Jun 2013 MR04 Satisfaction of charge 1 in full
27 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
Statement of capital on 2013-03-27
  • GBP 102
19 Jun 2012 AD01 Registered office address changed from Chiswick Park Building 12 566 Chiswick High Road London W4 5AN on 19 June 2012
29 May 2012 AA Full accounts made up to 30 September 2011
28 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
09 Jun 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
23 Feb 2011 AA Full accounts made up to 30 September 2010
17 Jun 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
17 Jun 2010 AD03 Register(s) moved to registered inspection location
17 Jun 2010 AD02 Register inspection address has been changed
24 Dec 2009 AA Full accounts made up to 30 September 2009
24 Jul 2009 288b Appointment Terminated Director olivier spiner
24 Jul 2009 288b Appointment Terminated Director giorgio stock
24 Jul 2009 288b Appointment Terminated Secretary oliver fryer
24 Jul 2009 288b Appointment Terminated Director oliver fryer
24 Jul 2009 288a Secretary appointed mr nigel anthony cook
24 Jul 2009 288a Director appointed mr nigel anthony cook