Walt Disney International LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
WALT DISNEY HOLDINGS (UK) LIMITED
Company type Private Limited Company , Dissolved Company Number 02724503 Record last updated Thursday, October 19, 2017 5:27:17 PM UTC Official Address Care Of:Duff Phelps Ltdthe Shard 32 London Bridge Street Ltd Se19sg Grange There are 299 companies registered at this street
Postal Code SE19SG Sector Activities of head offices
Visits Searches Document Type Publication date Download link Registry Feb 6, 2016 Second notification of strike-off action in london gazette Registry Nov 6, 2015 Return of final meeting in a members' voluntary winding-up Notices Sep 29, 2015 Final meetings Registry Apr 15, 2015 Change of registered office address Registry Apr 14, 2015 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Apr 14, 2015 Notice of appointment of liquidator in a voluntary winding up Registry Apr 14, 2015 Resolution Notices Apr 2, 2015 Appointment of liquidators Notices Apr 2, 2015 Notices to creditors Notices Apr 2, 2015 Resolutions for winding-up Registry Nov 4, 2014 Change of registered office address Registry Aug 21, 2014 Resolution Registry Aug 15, 2014 Return of allotment of shares Registry Aug 15, 2014 Return of allotment of shares 1653004... Registry Aug 6, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Aug 6, 2014 Statement of capital Registry Aug 6, 2014 Solvency statement Registry Aug 6, 2014 Resolution Registry Jul 4, 2014 Annual return Financials Jul 3, 2014 Annual accounts Registry Aug 28, 2013 Annual return Financials Jul 3, 2013 Annual accounts Registry Jul 6, 2012 Annual return Financials May 29, 2012 Annual accounts Registry Aug 5, 2011 Annual return Registry Jul 11, 2011 Change of location of company records to the single alternative inspection location Registry Jul 11, 2011 Notification of single alternative inspection location Financials Feb 23, 2011 Annual accounts Registry Jul 6, 2010 Annual return Registry Jun 29, 2010 Change of particulars for director Registry Jun 28, 2010 Change of particulars for director 2660970... Registry Jun 28, 2010 Change of particulars for director Registry Jun 28, 2010 Change of particulars for secretary Registry Jun 28, 2010 Change of location of company records to the single alternative inspection location Registry Jun 28, 2010 Notification of single alternative inspection location Financials Jun 28, 2010 Annual accounts Registry Jun 25, 2010 Resignation of one Director Registry Feb 10, 2010 Memorandum of association Registry Oct 28, 2009 Appointment of a person as Director Registry Oct 6, 2009 Appointment of a person as Director 2625284... Registry Oct 5, 2009 Resignation of one Director Registry Oct 5, 2009 Resignation of one Director 2624309... Registry Sep 18, 2009 Resignation of a woman Registry Sep 17, 2009 Appointment of a man as Director and Lawyer Registry Aug 19, 2009 Shares agreement Registry Aug 19, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 19, 2009 Notice of increase in nominal capital Registry Aug 19, 2009 Resolution Registry Aug 19, 2009 Resolution 1945740... Registry Aug 18, 2009 Resignation of a woman Financials Jul 31, 2009 Annual accounts Registry Jun 26, 2009 Annual return Registry Apr 22, 2009 Resolution Financials Jul 31, 2008 Annual accounts Registry Jul 25, 2008 Notice of change of directors or secretaries or in their particulars Registry Jul 23, 2008 Change in situation or address of registered office Registry Jul 7, 2008 Annual return Financials Jul 25, 2007 Annual accounts Registry Jul 11, 2007 Annual return Financials Mar 23, 2007 Annual accounts Registry Aug 2, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jul 10, 2006 Annual return Financials Jan 5, 2006 Annual accounts Financials Aug 2, 2005 Annual accounts 1867618... Registry Jul 5, 2005 Annual return Registry Jun 17, 2005 Notice of change of directors or secretaries or in their particulars Registry Jul 30, 2004 Annual return Registry Jul 21, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Mar 30, 2004 Resignation of a person Registry Mar 30, 2004 Resignation of a person 1844703... Registry Mar 30, 2004 Appointment of a person Registry Mar 24, 2004 Appointment of a person 1945926... Registry Mar 24, 2004 Appointment of a person Registry Mar 19, 2004 Resignation of one Lawyer and one Director (a man) Registry Mar 19, 2004 Appointment of a man as Secretary Registry Mar 5, 2004 Two appointments: a woman and a man,: a woman and a man Financials Jan 18, 2004 Annual accounts Registry Oct 20, 2003 Resignation of a person Registry Sep 3, 2003 Annual return Registry Jul 15, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Apr 14, 2003 Resignation of one Lawyer and one Director (a man) Registry Mar 25, 2003 Auditor's letter of resignation Financials Jan 2, 2003 Annual accounts Registry Jul 30, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jul 26, 2002 Annual return Financials Apr 3, 2002 Annual accounts Registry Jul 30, 2001 Annual return Registry Jul 26, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Financials Jul 23, 2001 Annual accounts Registry Mar 6, 2001 Resignation of a person Registry Dec 31, 2000 Resignation of a person 2724... Registry Jul 25, 2000 Annual return Registry Jul 18, 2000 Resignation of a person Registry Jul 14, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jun 27, 2000 Resignation of a person Registry Jun 21, 2000 Resignation of one Executive and one Director (a man) Registry Jun 9, 2000 Resignation of a woman Registry May 16, 2000 Resignation of a person Registry Apr 30, 2000 Resignation of one Managing Director and one Director (a man) Registry Feb 29, 2000 Appointment of a person