ILLUMINATRIX (BE) LIMITED

Company number 07800562 ·

Active

33 filings

Date Filing
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
3 Dec 2025 Total exemption full accounts made up to 2024-10-31 · 9 pages View document
4 Nov 2025 Confirmation statement made on 2025-10-05 with no updates · 3 pages View document
28 Jan 2025 Compulsory strike-off action has been discontinued · 1 page View document
28 Jan 2025 Compulsory strike-off action has been discontinued View document
27 Jan 2025 Confirmation statement made on 2024-10-05 with no updates · 3 pages View document
14 Jan 2025 Compulsory strike-off action has been suspended View document
14 Jan 2025 Compulsory strike-off action has been suspended · 1 page View document
24 Dec 2024 First Gazette notice for compulsory strike-off · 1 page View document
24 Dec 2024 First Gazette notice for compulsory strike-off View document
18 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 8 pages View document
9 Oct 2023 Confirmation statement made on 2023-10-05 with no updates · 3 pages View document
4 Aug 2023 Total exemption full accounts made up to 2022-10-31 · 8 pages View document
5 Dec 2022 Confirmation statement made on 2022-10-05 with no updates · 3 pages View document
5 Oct 2021 Confirmation statement made on 2021-10-05 with no updates · 3 pages View document
4 Oct 2021 Total exemption full accounts made up to 2020-10-31 · 8 pages View document
10 Nov 2014 Annual return made up to 6 October 2014 with full list of shareholders View document
11 Aug 2014 31/10/13 TOTAL EXEMPTION FULL View document
22 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MARGOLIS / 11/04/2014 View document
22 Apr 2014 Registered office address changed from , 10 Old Burlington Street, London, England, W1S 3AG on 2014-04-22 · 1 page View document
22 Apr 2014 REGISTERED OFFICE CHANGED ON 22/04/2014 FROM · 10 OLD BURLINGTON STREET · LONDON · ENGLAND · W1S 3AG View document
4 Dec 2013 31/10/12 TOTAL EXEMPTION FULL View document
23 Oct 2013 DISS40 (DISS40(SOAD)) View document
22 Oct 2013 Annual return made up to 6 October 2013 with full list of shareholders View document
8 Oct 2013 FIRST GAZETTE View document
10 Oct 2012 Annual return made up to 6 October 2012 with full list of shareholders View document
5 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
2 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
30 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
6 Oct 2011 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION View document