ILLUMINATRIX (AR) LIMITED

Company number 08142802 ·

Active - Proposal to Strike off

37 filings

Date Filing
12 Sep 2026 Voluntary strike-off action has been suspended View document
12 Sep 2026 Voluntary strike-off action has been suspended · 1 page View document
11 Aug 2026 First Gazette notice for voluntary strike-off · 1 page View document
11 Aug 2026 First Gazette notice for voluntary strike-off View document
30 Jul 2026 Application to strike the company off the register · 1 page View document
27 Jan 2026 Registered office address changed from 115 Eastbourne Mews London W2 6LQ to 92 Carlton Hill London NW8 0ER on 2026-01-27 · 1 page View document
24 Jul 2025 Accounts for a dormant company made up to 2024-07-31 · 8 pages View document
1 Jul 2025 First Gazette notice for compulsory strike-off View document
1 Aug 2024 Confirmation statement made on 2024-06-06 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
18 Jul 2024 Total exemption full accounts made up to 2023-07-31 · 9 pages View document
10 Aug 2023 Confirmation statement made on 2023-06-06 with no updates · 3 pages View document
21 Mar 2023 Total exemption full accounts made up to 2022-07-31 · 10 pages View document
29 Jun 2021 Confirmation statement made on 2021-06-06 with no updates · 3 pages View document
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES View document
30 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES View document
19 Feb 2019 31/07/18 TOTAL EXEMPTION FULL View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES View document
24 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES View document
19 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HOWARD MARGOLIS View document
19 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILLUMINATRIX HOLDINGS LIMITED View document
8 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
20 Jun 2016 Annual return made up to 6 June 2016 with full list of shareholders View document
7 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
17 Aug 2015 Annual return made up to 13 July 2015 with full list of shareholders View document
20 Apr 2015 31/07/14 TOTAL EXEMPTION FULL View document
22 Jul 2014 Annual return made up to 13 July 2014 with full list of shareholders View document
25 Apr 2014 31/07/13 TOTAL EXEMPTION FULL View document
15 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MARGOLIS / 11/04/2014 View document
14 Apr 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 2ND FLOOR 10 OLD BURLINGTON STREET LONDON ENGLAND W1S 3AG ENGLAND View document
8 Aug 2013 Annual return made up to 13 July 2013 with full list of shareholders View document
20 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
13 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
6 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
13 Jul 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document