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ADVENTURES BY DISNEY UK LIMITED

Company number 03492315

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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)
29 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2013 DS01 Application to strike the company off the register
14 Feb 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
Statement of capital on 2013-02-14
  • GBP 1
29 May 2012 AA Full accounts made up to 1 October 2011
08 Feb 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
23 Feb 2011 AA Full accounts made up to 2 October 2010
09 Feb 2011 AD03 Register(s) moved to registered inspection location
09 Feb 2011 AD02 Register inspection address has been changed from 23 Bedford Row London WC1R 4EB England
08 Feb 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
28 Jun 2010 AA Full accounts made up to 3 October 2009
03 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
03 Feb 2010 AD03 Register(s) moved to registered inspection location
03 Feb 2010 CH01 Director's details changed for Mr Nigel Anthony Cook on 1 October 2009
03 Feb 2010 AD02 Register inspection address has been changed
03 Feb 2010 CH03 Secretary's details changed for Mr Nigel Anthony Cook on 1 October 2009
09 Oct 2009 TM01 Termination of appointment of Cindy Rose as a director
31 Jul 2009 AA Full accounts made up to 27 September 2008
30 Jan 2009 363a Return made up to 08/01/09; full list of members
25 Jul 2008 288c Director and Secretary's Change of Particulars / nigel cook / 27/01/2008 / HouseName/Number was: , now: 3; Street was: flat 2, now: radnor road; Area was: 4 greencroft gardens, now: ; Post Code was: NW6 3LS, now: NW6 6TT
23 Jul 2008 287 Registered office changed on 23/07/2008 from 3 queen caroline street hammersmith london W6 9PE
07 May 2008 AA Full accounts made up to 29 September 2007
06 Feb 2008 363a Return made up to 08/01/08; full list of members
11 Apr 2007 AA Accounts made up to 30 September 2006
09 Mar 2007 CERTNM Company name changed disney mobile uk LIMITED\certificate issued on 09/03/07