- Company Overview for ILLUMIN8BEAUTY LIMITED (09091439)
- Filing history for ILLUMIN8BEAUTY LIMITED (09091439)
- People for ILLUMIN8BEAUTY LIMITED (09091439)
- Insolvency for ILLUMIN8BEAUTY LIMITED (09091439)
- More for ILLUMIN8BEAUTY LIMITED (09091439)
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) |
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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
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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
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