co
Corporate
Observer
Homepage
Data
Great Britain
Company
ITV CILLA LIMITED
Filings

ITV CILLA LIMITED: Filings - Page 2

    • 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

    Appointment of David Philip Mcgraynor as a director

    		2 pagesAP01

    Termination of appointment of Helen Tautz as a director

    		1 pagesTM01

    Annual return made up to Nov 01, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 1
    		SH01

    Termination of appointment of Rachel Bradford as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Director's details changed for Rachel Julia Smith on Aug 16, 2013

    		2 pagesCH01

    Appointment of Rachel Julia Smith as a director

    		2 pagesAP01

    Termination of appointment of Eleanor Irving as a director

    		1 pagesTM01

    Annual return made up to Nov 01, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Nov 01, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Nov 01, 2010 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Annual return made up to Nov 01, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Eleanor Kate Irving on Oct 16, 2009

    		2 pagesCH01

    Director's details changed for Helen Jane Tautz on Oct 16, 2009

    		2 pagesCH01

    Registered office address changed from * 200 Grays Inn Road London WC1X 8HF* on Oct 12, 2009

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Authorisation to the board 22/09/2008
    		RES13

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		3 pages363a
    Back234Next

    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