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ILLUMINATION VENTURE CAPITAL LTD

Company number 08622856

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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)
18 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
13 Jun 2017 AD01 Registered office address changed from Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 757 43 Owston Road Carcroft Doncaster DN6 8DA on 13 June 2017
28 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
26 Apr 2017 AD01 Registered office address changed from Dept 757 196 High Road Wood Green London N22 8HH England to Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 26 April 2017
17 Oct 2016 CS01 Confirmation statement made on 24 August 2016 with updates
29 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
24 Feb 2016 AD01 Registered office address changed from Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 757 196 High Road Wood Green London N22 8HH on 24 February 2016
13 Jan 2016 AD01 Registered office address changed from Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 13 January 2016
13 Jan 2016 AD01 Registered office address changed from Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 13 January 2016
12 Jan 2016 AD01 Registered office address changed from Dept 757 196 High Road Wood Green London N22 8HH to Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 12 January 2016
24 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
20 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
28 Nov 2014 AD01 Registered office address changed from First Floor 12 Old Bond Street London W1S 4PW to Dept 757 196 High Road Wood Green London N22 8HH on 28 November 2014
07 Nov 2014 AD01 Registered office address changed from 12 Old Bond Street 12 London W1S 4PW to First Floor 12 Old Bond Street London W1S 4PW on 7 November 2014
22 Sep 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,000
16 Dec 2013 TM01 Termination of appointment of Zdenek Valasek as a director
16 Dec 2013 AP01 Appointment of Petr Cabak as a director
12 Dec 2013 CERTNM Company name changed liatristars LTD\certificate issued on 12/12/13
  • RES15 ‐ Change company name resolution on 2013-12-02
12 Dec 2013 CONNOT Change of name notice
24 Jul 2013 NEWINC Incorporation
Statement of capital on 2013-07-24
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted