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ILLUMINATI GROUP LIMITED

Company number 03635864

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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)
18 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 20 December 2018
26 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 20 December 2017
10 Jan 2017 AD01 Registered office address changed from Wilder Coe Llp Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 10 January 2017
05 Jan 2017 600 Appointment of a voluntary liquidator
05 Jan 2017 4.20 Statement of affairs with form 4.19
05 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-21
19 Dec 2016 1.4 Notice of completion of voluntary arrangement
19 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Feb 2016 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2016
01 Oct 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 23 July 2015
11 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Apr 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2015
18 Sep 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 23 July 2014
24 Feb 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2014
28 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Oct 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 23 July 2013
08 Aug 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
08 Aug 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
21 May 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Mar 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2013
30 Aug 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 23 July 2012
18 Apr 2012 AA Total exemption full accounts made up to 30 September 2011
20 Mar 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2012