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ILLUMIN8BEAUTY LIMITED

Company number 09091439

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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)
15 Oct 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Jul 2024 AD01 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
15 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 26 November 2023
23 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 26 November 2022
07 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 26 November 2021
23 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 26 November 2020
06 Dec 2019 AD01 Registered office address changed from 54a Church Road Ashford Middlesex TW15 2TS United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 6 December 2019
05 Dec 2019 600 Appointment of a voluntary liquidator
05 Dec 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-27
05 Dec 2019 LIQ02 Statement of affairs
06 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates
06 Sep 2019 PSC04 Change of details for Ms Anel Angel Lamine as a person with significant control on 6 September 2019
06 Sep 2019 PSC07 Cessation of Louise Emma Whelan as a person with significant control on 2 September 2019
06 Sep 2019 TM01 Termination of appointment of Louise Emma Whelan as a director on 2 September 2019
06 Sep 2019 AD01 Registered office address changed from 1 the Basement High Street Wimbledon London SW19 5DX to 54a Church Road Ashford Middlesex TW15 2TS on 6 September 2019
29 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
26 Mar 2019 AA01 Previous accounting period extended from 29 June 2018 to 30 June 2018
12 Nov 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
26 Oct 2017 AA Micro company accounts made up to 30 June 2017
11 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
22 Jun 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Mar 2017 AA01 Previous accounting period shortened from 30 June 2016 to 29 June 2016
13 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
17 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100