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E-LLUMIN.NET LIMITED

Company number 06172215

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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)
17 May 2020 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
25 Mar 2019 AD01 Registered office address changed from Unit 6 Heritage Business Centre Derby Road Belper Derbyshire DE56 1SW to St. Helens House King Street Derby Derbyshire DE1 3EE on 25 March 2019
22 Mar 2019 LIQ01 Declaration of solvency
22 Mar 2019 600 Appointment of a voluntary liquidator
22 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-08
23 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
23 Dec 2018 AA01 Previous accounting period extended from 5 April 2018 to 31 May 2018
19 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2018 CS01 Confirmation statement made on 20 March 2018 with updates
12 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2018 AA Total exemption full accounts made up to 5 April 2017
25 May 2017 CS01 Confirmation statement made on 20 March 2017 with updates
27 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
01 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 10
28 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
24 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 10
24 Mar 2015 TM02 Termination of appointment of Ffion-Tree Walters as a secretary on 24 March 2015
24 Mar 2015 CH01 Director's details changed for Jeffrey Russell John Simons on 24 March 2015
26 Nov 2014 AA Total exemption small company accounts made up to 5 April 2014
20 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 10
20 Sep 2013 AA Total exemption small company accounts made up to 5 April 2013
28 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
03 Jan 2013 CH03 Secretary's details changed for Ffion-Tree Walters on 2 January 2013
31 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012