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ILUMIA HEALTH & BEAUTY LIMITED

Company number 05107403

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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)
27 Nov 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
14 Jun 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders Statement of capital on 2011-06-14 GBP 2	View PDF Annual return made up to 20 April 2011 with full list of shareholders Statement of capital on 2011-06-14 GBP 2 - link opens in a new window - 14 pages (14 pages)
17 May 2011	CH01	Director's details changed for Mandy Bennett on 23 February 2011	View PDF Director's details changed for Mandy Bennett on 23 February 2011 - link opens in a new window - 3 pages (3 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
15 Jul 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	View PDF Annual return made up to 20 April 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
16 Jul 2009	363a	Return made up to 20/04/09; full list of members	View PDF Return made up to 20/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
02 Jul 2009	288b	Appointment Terminated Director and Secretary rajinder singh	View PDF Appointment Terminated Director and Secretary rajinder singh - link opens in a new window - 1 page (1 page)
23 Oct 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
19 Sep 2008	363a	Return made up to 20/04/08; full list of members	View PDF Return made up to 20/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Sep 2007	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
15 Jun 2007	363s	Return made up to 20/04/07; no change of members	View PDF Return made up to 20/04/07; no change of members - link opens in a new window - 7 pages (7 pages)
15 Jun 2007	363(288)	Director's particulars changed
10 Dec 2006	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 5 pages (5 pages)
07 Dec 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Nov 2006	363s	Return made up to 20/04/06; full list of members	View PDF Return made up to 20/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
16 Nov 2006	363(288)	Director's particulars changed
22 Feb 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 5 pages (5 pages)
27 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 May 2005	363s	Return made up to 20/04/05; full list of members	View PDF Return made up to 20/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
28 May 2004	88(2)R	Ad 21/04/04--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 21/04/04--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
17 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 May 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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