- Company Overview for ILLUMINUM PERFUME LIMITED (07370155)
- Filing history for ILLUMINUM PERFUME LIMITED (07370155)
- People for ILLUMINUM PERFUME LIMITED (07370155)
- More for ILLUMINUM PERFUME LIMITED (07370155)
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) |
---|---|---|---|
23 Jan 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
09 Sep 2017 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
01 Aug 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Oct 2016 | CS01 | Confirmation statement made on 8 September 2016 with updates | |
26 Nov 2015 | AA | Accounts for a dormant company made up to 31 August 2015 | |
08 Sep 2015 | AR01 |
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
|
|
29 Oct 2014 | AA | Accounts for a dormant company made up to 31 August 2014 | |
08 Sep 2014 | AR01 |
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
|
|
09 Dec 2013 | AA | Accounts for a dormant company made up to 31 August 2013 | |
02 Dec 2013 | AA01 | Previous accounting period shortened from 30 September 2013 to 31 August 2013 | |
09 Sep 2013 | AR01 |
Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
|
|
13 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
06 Mar 2013 | TM02 | Termination of appointment of Oriana Jones as a secretary | |
06 Mar 2013 | AP03 | Appointment of Andrey Rukhlin as a secretary | |
06 Mar 2013 | AP01 | Appointment of Mr Andrey Rukhlin as a director | |
06 Mar 2013 | TM01 | Termination of appointment of Oriana Jones as a director | |
06 Mar 2013 | AP01 | Appointment of Mr Keith David Hamilton as a director | |
27 Nov 2012 | AR01 | Annual return made up to 8 September 2012 with full list of shareholders | |
27 Nov 2012 | AD01 | Registered office address changed from C/O Oriana Jones 41 Dover Street Mayfair London W1S 4NS United Kingdom on 27 November 2012 | |
01 Aug 2012 | CERTNM |
Company name changed illuminum perfume inc LIMITED\certificate issued on 01/08/12
|
|
28 May 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
16 Mar 2012 | TM01 | Termination of appointment of Michael Boadi as a director | |
17 Jan 2012 | AP03 | Appointment of Miss Oriana Jones as a secretary | |
17 Jan 2012 | AP01 | Appointment of Miss Oriana Jones as a director | |
17 Jan 2012 | AD01 | Registered office address changed from 19 New Road Brighton East Sussex BN1 1UF United Kingdom on 17 January 2012 |