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ILLUMINUS CONSULTING LIMITED

Company number 05841763

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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)
10 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
19 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 12 April 2017	View PDF Liquidators' statement of receipts and payments to 12 April 2017 - link opens in a new window - 15 pages (15 pages)
28 Jun 2016	4.68	Liquidators' statement of receipts and payments to 12 April 2016	View PDF Liquidators' statement of receipts and payments to 12 April 2016 - link opens in a new window - 12 pages (12 pages)
09 Jun 2015	4.68	Liquidators' statement of receipts and payments to 12 April 2015	View PDF Liquidators' statement of receipts and payments to 12 April 2015 - link opens in a new window - 15 pages (15 pages)
01 May 2015	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 17 pages (17 pages)
01 May 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jan 2015	AD01	Registered office address changed from C/O Rsm Tenon Recovery 34 Clarendon Road Watford Hertfordshire WD11 1JJ to 25 Farringdon Street London EC4A 4AB on 28 January 2015	View PDF Registered office address changed from C/O Rsm Tenon Recovery 34 Clarendon Road Watford Hertfordshire WD11 1JJ to 25 Farringdon Street London EC4A 4AB on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	LIQ MISC	Insolvency:order of court appointing richard patrick brewer and removing francis wessely as liquidators of the company	View PDF Insolvency:order of court appointing richard patrick brewer and removing francis wessely as liquidators of the company - link opens in a new window - 13 pages (13 pages)
12 Jun 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Apr 2014	4.68	Liquidators' statement of receipts and payments to 12 April 2014	View PDF Liquidators' statement of receipts and payments to 12 April 2014 - link opens in a new window - 15 pages (15 pages)
06 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Sep 2013	LIQ MISC OC	Court order insolvency:court order - replacement of liquidators	View PDF Court order insolvency:court order - replacement of liquidators - link opens in a new window - 32 pages (32 pages)
06 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Jun 2013	4.68	Liquidators' statement of receipts and payments to 12 April 2013	View PDF Liquidators' statement of receipts and payments to 12 April 2013 - link opens in a new window - 16 pages (16 pages)
08 May 2012	AD01	Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9PU England on 8 May 2012	View PDF Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9PU England on 8 May 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Apr 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
28 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders Statement of capital on 2011-06-28 GBP 1	View PDF Annual return made up to 8 June 2011 with full list of shareholders Statement of capital on 2011-06-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Jun 2011	AD01	Registered office address changed from Letchford House, Headstone Lane Harrow Middlesex HA3 6PE on 22 June 2011	View PDF Registered office address changed from Letchford House, Headstone Lane Harrow Middlesex HA3 6PE on 22 June 2011 - link opens in a new window - 1 page (1 page)
02 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	View PDF Annual return made up to 8 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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