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THE WALT DISNEY COMPANY INTERNATIONAL HOLDING II LTD

Company number 06337652

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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)
07 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2011 AA Accounts for a dormant company made up to 2 October 2010
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2011 DS01 Application to strike the company off the register
26 Nov 2010 CH01 Director's details changed for Mr Nigel Anthony Cook on 26 November 2010
16 Aug 2010 TM01 Termination of appointment of Marsha Reed as a director
11 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
Statement of capital on 2010-08-11
  • GBP 1
11 Aug 2010 CH01 Director's details changed for Marsha Leigh Reed on 1 October 2009
11 Aug 2010 AD03 Register(s) moved to registered inspection location
10 Aug 2010 CH03 Secretary's details changed for Mr Nigel Anthony Cook on 1 October 2009
10 Aug 2010 AD02 Register inspection address has been changed
10 Aug 2010 CH01 Director's details changed for Mr Nigel Anthony Cook on 1 October 2009
28 Jun 2010 AA Accounts for a dormant company made up to 3 October 2009
27 Oct 2009 TM01 Termination of appointment of Cindy Rose as a director
12 Oct 2009 AR01 Annual return made up to 8 August 2009 with full list of shareholders
09 Oct 2009 AD01 Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE on 9 October 2009
05 Aug 2009 AA Accounts made up to 27 September 2008
17 Nov 2008 363a Return made up to 08/08/08; full list of members
17 Nov 2008 353 Location of register of members
01 Nov 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: queen's park; Post Code was: NW6 3LS, now: NW6 6TT
10 Sep 2007 225 Accounting reference date extended from 31/08/08 to 30/09/08
08 Aug 2007 288b Secretary resigned
08 Aug 2007 NEWINC Incorporation