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ILUMINADA LIMITED

Company number 07021499

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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)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2016 DS01 Application to strike the company off the register
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
01 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
15 May 2015 AA01 Previous accounting period extended from 31 August 2014 to 28 February 2015
29 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
03 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
24 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
24 Oct 2013 CH01 Director's details changed for Mr Nicholas John Hayward on 12 July 2013
24 Oct 2013 CH03 Secretary's details changed for Mrs Tracy Ann Hayward on 12 July 2013
24 Oct 2013 CH01 Director's details changed for Tracy Ann Hayward on 12 July 2013
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
19 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Jun 2011 AA01 Previous accounting period shortened from 30 September 2010 to 31 August 2010
14 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
08 Oct 2010 CH03 Secretary's details changed for Mrs Tracy Ann Haywood on 7 October 2010
09 Oct 2009 CH01 Director's details changed for Mr Nicholas John Haywood on 29 September 2009
09 Oct 2009 CH01 Director's details changed for Tracy Ann Haywood on 29 September 2009
17 Sep 2009 NEWINC Incorporation