JETIX EUROPE LIMITED

Company number 03250589

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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)
11 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 21 November 2018
11 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jan 2018 AD01 Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE to 55 Baker Street London W1U 7EU on 10 January 2018
22 Dec 2017 LIQ01 Declaration of solvency
22 Dec 2017 600 Appointment of a voluntary liquidator
22 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-11
10 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
10 Jul 2017 PSC02 Notification of The Walt Disney Company as a person with significant control on 6 April 2016
27 Jun 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 March 2017
28 Sep 2016 SH20 Statement by Directors
28 Sep 2016 SH19 Statement of capital on 28 September 2016
  • GBP 1.00
28 Sep 2016 CAP-SS Solvency Statement dated 27/09/16
28 Sep 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 99,318,861
28 Jun 2016 AA Full accounts made up to 3 October 2015
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 99,318,861.00
09 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2015 SH01 Statement of capital following an allotment of shares on 18 September 2015
  • GBP 59,808,687
24 Sep 2015 SH20 Statement by Directors
21 Sep 2015 SH19 Statement of capital on 21 September 2015
  • GBP 1.00
21 Sep 2015 CAP-SS Solvency Statement dated 18/09/15
21 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancelling the share premium account 18/09/2015
22 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100