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ILLUSTRATUM LIMITED

Company number 11575383

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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)
05 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Apr 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
20 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 29 July 2021	View PDF Liquidators' statement of receipts and payments to 29 July 2021 - link opens in a new window - 20 pages (20 pages)
15 Oct 2020	AD01	Registered office address changed from Threefield House Threefield Lane Southampton SO14 3LP to Threefield House Threefield Lane Southampton SO14 3LP on 15 October 2020	View PDF Registered office address changed from Threefield House Threefield Lane Southampton SO14 3LP to Threefield House Threefield Lane Southampton SO14 3LP on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-30 - link opens in a new window - 1 page (1 page)
06 Oct 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
05 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Threefield House Threefield Lane Southampton SO14 3LP on 1 October 2020	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Threefield House Threefield Lane Southampton SO14 3LP on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 4 September 2020	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 4 September 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2019	CS01	Confirmation statement made on 17 September 2019 with updates	View PDF Confirmation statement made on 17 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2019	SH01	Statement of capital following an allotment of shares on 15 May 2019 GBP 2.2	View PDF Statement of capital following an allotment of shares on 15 May 2019 GBP 2.2 - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	SH02	Sub-division of shares on 15 May 2019	View PDF Sub-division of shares on 15 May 2019 - link opens in a new window - 4 pages (4 pages)
16 Oct 2019	TM01	Termination of appointment of David Trevor as a director on 30 September 2019	View PDF Termination of appointment of David Trevor as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
10 Jul 2019	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 8 July 2019	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	AD01	Registered office address changed from 130 Old Street London EC1V 9BD England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 10 July 2019	View PDF Registered office address changed from 130 Old Street London EC1V 9BD England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 10 July 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	AP01	Appointment of Aman Khan as a director on 1 March 2019	View PDF Appointment of Aman Khan as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-18 GBP 2	View PDF Incorporation Statement of capital on 2018-09-18 GBP 2 - link opens in a new window - 30 pages (30 pages)

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