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ILLUMINATE FESTIVAL LTD

Company number 09555433

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	TM01	Termination of appointment of Sarah Dullaghan as a director on 15 June 2020	View PDF Termination of appointment of Sarah Dullaghan as a director on 15 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 May 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	View PDF Confirmation statement made on 22 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 May 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	View PDF Confirmation statement made on 22 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	View PDF Confirmation statement made on 22 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Apr 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 Apr 2016	CH01	Director's details changed for Miss Sarah Dullaghan on 22 April 2016	View PDF Director's details changed for Miss Sarah Dullaghan on 22 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
05 Jul 2015	SH01	Statement of capital following an allotment of shares on 8 May 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 8 May 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Jul 2015	AP01	Appointment of Miss Sarah Dullaghan as a director on 8 May 2015	View PDF Appointment of Miss Sarah Dullaghan as a director on 8 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	CERTNM	Company name changed new way ventures LIMITED\certificate issued on 26/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-08	View PDF Company name changed new way ventures LIMITED\certificate issued on 26/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-08 - link opens in a new window - 3 pages (3 pages)
25 May 2015	AP03	Appointment of Miss Alice Corinne Sillett as a secretary on 8 May 2015	View PDF Appointment of Miss Alice Corinne Sillett as a secretary on 8 May 2015 - link opens in a new window - 2 pages (2 pages)
25 May 2015	AP01	Appointment of Miss Alice Corinne Sillett as a director on 8 May 2015	View PDF Appointment of Miss Alice Corinne Sillett as a director on 8 May 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	TM01	Termination of appointment of Barbara Kahan as a director on 8 May 2015	View PDF Termination of appointment of Barbara Kahan as a director on 8 May 2015 - link opens in a new window - 2 pages (2 pages)
08 May 2015	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 22 Jessopp Rd Norwich NR2 3QA on 8 May 2015	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 22 Jessopp Rd Norwich NR2 3QA on 8 May 2015 - link opens in a new window - 1 page (1 page)
22 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-22 GBP 1	View PDF Incorporation Statement of capital on 2015-04-22 GBP 1 - link opens in a new window - 36 pages (36 pages)

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ILLUMINATE FESTIVAL LTD

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