JETIX EUROPE LIMITED filing history - Find and update company information

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 21 November 2018	View PDF Liquidators' statement of receipts and payments to 21 November 2018 - link opens in a new window - 11 pages (11 pages)
11 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
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	View PDF Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE to 55 Baker Street London W1U 7EU on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-11 - link opens in a new window - 1 page (1 page)
10 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2017	PSC02	Notification of The Walt Disney Company as a person with significant control on 6 April 2016	View PDF Notification of The Walt Disney Company as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 March 2017	View PDF Previous accounting period extended from 30 September 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Sep 2016	SH19	Statement of capital on 28 September 2016 GBP 1.00	View PDF Statement of capital on 28 September 2016 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
28 Sep 2016	CAP-SS	Solvency Statement dated 27/09/16	View PDF Solvency Statement dated 27/09/16 - link opens in a new window - 1 page (1 page)
28 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
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	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 99,318,861 - link opens in a new window - 7 pages (7 pages)
28 Jun 2016	AA	Full accounts made up to 3 October 2015	View PDF Full accounts made up to 3 October 2015 - link opens in a new window - 16 pages (16 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 99,318,861.00	View PDF Statement of capital following an allotment of shares on 22 December 2015 GBP 99,318,861.00 - link opens in a new window - 4 pages (4 pages)
09 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Oct 2015	SH01	Statement of capital following an allotment of shares on 18 September 2015 GBP 59,808,687	View PDF Statement of capital following an allotment of shares on 18 September 2015 GBP 59,808,687 - link opens in a new window - 4 pages (4 pages)
24 Sep 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	SH19	Statement of capital on 21 September 2015 GBP 1.00	View PDF Statement of capital on 21 September 2015 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
21 Sep 2015	CAP-SS	Solvency Statement dated 18/09/15	View PDF Solvency Statement dated 18/09/15 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelling the share premium account 18/09/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelling the share premium account 18/09/2015 - link opens in a new window - 3 pages (3 pages)
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	View PDF Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100 - link opens in a new window - 14 pages (14 pages)

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