ITV LUCAN LIMITED

Company number 08534385

Date	Type	Description	View / Download
03 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Dec 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
21 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
26 Jun 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(12 pages)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with no updates	(3 pages)
10 May 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(194 pages)
10 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
10 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
23 Jan 2017	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2015	(16 pages)
17 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(17 pages)
08 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(5 pages)
11 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
26 Apr 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(177 pages)
26 Apr 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
18 Dec 2015	CH01	Director's details changed for Mr David Philip Mcgraynor on 22 December 2014	(2 pages)
18 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1	(4 pages)
02 Jul 2015	AP01	Appointment of Maxine Louise Gardner as a director on 2 July 2015	(2 pages)
01 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(175 pages)
01 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
01 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(4 pages)
30 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(13 pages)
06 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1	(3 pages)
06 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 1	(3 pages)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	(14 pages)