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ITV BREATHLESS LIMITED

Company number 01127149

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2017 SOAS(A) Voluntary strike-off action has been suspended
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2017 DS01 Application to strike the company off the register
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
28 Jun 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
12 May 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
12 May 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
12 May 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
17 Nov 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
08 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
25 Apr 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
25 Apr 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
25 Apr 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
18 Dec 2015 CH01 Director's details changed for Mr David Philip Mcgraynor on 22 December 2014
10 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP .9805
03 Jul 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
03 Jul 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
03 Jul 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
02 Jul 2015 AP01 Appointment of Maxine Louise Gardner as a director on 2 July 2015
30 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
20 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP .9805
31 Mar 2014 AA Full accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP .9805
08 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012