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ILLUMINUM INCORPORATED LIMITED

Company number 06992216

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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)
21 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Mar 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
21 Mar 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 22 pages (22 pages)
24 Oct 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
02 May 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
15 Mar 2018	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
14 Jul 2017	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 5 pages (5 pages)
10 Jul 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 40 pages (40 pages)
03 Jul 2017	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
26 Jun 2017	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
10 May 2017	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
19 Apr 2017	AD01	Registered office address changed from 41 Dover Street Mayfair London W1S 4NS to C/O Bdo Llp 55 Baker Street London W1U 7EU on 19 April 2017	View PDF Registered office address changed from 41 Dover Street Mayfair London W1S 4NS to C/O Bdo Llp 55 Baker Street London W1U 7EU on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
18 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Oct 2016	CS01	Confirmation statement made on 25 July 2016 with updates	View PDF Confirmation statement made on 25 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	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)
30 Jun 2016	AA	Total exemption small company accounts made up to 1 September 2015	View PDF Total exemption small company accounts made up to 1 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 May 2016	AA01	Previous accounting period extended from 31 August 2015 to 1 September 2015	View PDF Previous accounting period extended from 31 August 2015 to 1 September 2015 - link opens in a new window - 1 page (1 page)
18 May 2016	AAMD	Amended total exemption small company accounts made up to 31 August 2014	View PDF Amended total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
18 May 2016	AAMD	Amended total exemption small company accounts made up to 31 August 2013	View PDF Amended total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
10 Nov 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
08 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100	View PDF Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100 - link opens in a new window - 5 pages (5 pages)

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