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ILLUMINUM PERFUME LIMITED

Company number 07370155

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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
  • RES15 ‐ Change company name resolution on 2012-07-25
  • NM01 ‐ Change of name by resolution
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