ILLIUS PROPERTIES LIMITED

Company number 06475331

Date	Type	Description	View / Download
06 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
12 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 5 December 2017	(16 pages)
05 Jan 2017	AD01	Registered office address changed from 6 Stratton Street Mayfair London W1J 8LD to 9th Floor 25 Farringdon Street London EC4A 4AB on 5 January 2017	(2 pages)
28 Dec 2016	600	Appointment of a voluntary liquidator	(2 pages)
28 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-06	(1 page)
28 Dec 2016	4.70	Declaration of solvency	(3 pages)
16 Dec 2016	AUD	Auditor's resignation	(1 page)
08 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Nov 2016	MR04	Satisfaction of charge 064753310252 in full	(4 pages)
01 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Aug 2016	SH19	Statement of capital on 4 August 2016 GBP 1.00	(5 pages)
21 Jul 2016	SH20	Statement by Directors	(1 page)
21 Jul 2016	CAP-SS	Solvency Statement dated 26/06/16	(1 page)
21 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Apr 2016	AA	Full accounts made up to 28 November 2014	(27 pages)
22 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 25,000,001	(3 pages)
23 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jul 2015	AP04	Appointment of Derringtons Limited as a secretary on 30 July 2015	(2 pages)
30 Jul 2015	TM02	Termination of appointment of Bonita Guntrip as a secretary on 30 July 2015	(1 page)
26 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 25,000,001	(3 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/11/2014	(2 pages)
04 Dec 2014	AA01	Previous accounting period shortened from 31 December 2014 to 28 November 2014	(1 page)
04 Dec 2014	MR01	Registration of charge 064753310252, created on 28 November 2014	(124 pages)