ITV F&B LIMITED

Company number 11723800

Date	Type	Description	View / Download
09 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
17 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Aug 2021	DS01	Application to strike the company off the register	(1 page)
02 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
02 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
30 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(250 pages)
10 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	(3 pages)
28 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)
26 Jun 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(240 pages)
26 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
26 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
12 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	(3 pages)
02 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
02 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
14 Feb 2019	AP01	Appointment of Ms Sarah Michelle Woodward as a director on 8 February 2019	(2 pages)
14 Feb 2019	AP01	Appointment of Mr David Philip Mcgraynor as a director on 8 February 2019	(2 pages)
14 Feb 2019	AP01	Appointment of Ms Maxine Louise Gardner as a director on 8 February 2019	(2 pages)
14 Feb 2019	TM01	Termination of appointment of Helen Jane Tautz as a director on 8 February 2019	(1 page)
14 Feb 2019	TM01	Termination of appointment of Eleanor Kate Irving as a director on 8 February 2019	(1 page)
14 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-08	(3 pages)
12 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-12 GBP 1	(11 pages)