ITV CILLA LIMITED: Filings

  • Overview

    Company NameITV CILLA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04209918
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ITV CILLA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 17, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    12 pagesAA

    legacy

    194 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Amended audit exemption subsidiary accounts made up to Dec 31, 2015

    16 pagesAAMD

    Accounts for a small company made up to Dec 31, 2015

    8 pagesAA

    Confirmation statement made on Sep 08, 2016 with updates

    5 pagesCS01

    legacy

    176 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mr David Philip Mcgraynor on Dec 22, 2014

    2 pagesCH01

    Annual return made up to Nov 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 1
    SH01

    Appointment of Maxine Louise Gardner as a director on Jul 02, 2015

    2 pagesAP01

    Full accounts made up to Dec 31, 2014

    15 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    3 pagesAA

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Certificate of change of name

    Company name changed itv movies LIMITED\certificate issued on 16/12/13
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 16, 2013

    Change company name resolution on Dec 12, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Sarah Michelle Woodward as a director

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0