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ILLUMA LIGHTING LIMITED

Company number 05999087

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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)
02 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
11 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
06 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
11 Sep 2012 CH01 Director's details changed for Mr Herzl Eric Hamburger on 11 September 2012
11 Sep 2012 CH03 Secretary's details changed for Mr David Martin Hamburger on 11 September 2012
11 Sep 2012 CH01 Director's details changed for Mr Herzl Eric Hamburger on 11 September 2012
30 Mar 2012 CH01 Director's details changed for David Joyce on 28 March 2012
06 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
26 Aug 2011 AA Accounts for a dormant company made up to 30 June 2011
29 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
18 Aug 2010 AA Accounts for a dormant company made up to 30 June 2010
07 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
05 Sep 2009 AA Total exemption full accounts made up to 30 June 2009
07 Jan 2009 288c Director's change of particulars / david joyce / 06/01/2009
28 Nov 2008 363a Return made up to 15/11/08; full list of members
10 Nov 2008 AA Accounts for a dormant company made up to 30 June 2008
11 Jun 2008 AA Accounts for a dormant company made up to 30 June 2007
27 May 2008 225 Accounting reference date shortened from 30/11/2007 to 30/06/2007
17 Dec 2007 363a Return made up to 15/11/07; full list of members
27 Feb 2007 CERTNM Company name changed table small LIMITED\certificate issued on 27/02/07
21 Nov 2006 CERTNM Company name changed 900 oldham road LIMITED\certificate issued on 21/11/06