ILLUMINATRIX LIMITED

Company number 07454527 ·

Active

43 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
22 Dec 2025 Confirmation statement made on 2025-11-29 with no updates · 3 pages View document
3 Dec 2025 Accounts for a dormant company made up to 2024-11-30 · 9 pages View document
19 Feb 2025 Compulsory strike-off action has been discontinued View document
19 Feb 2025 Compulsory strike-off action has been discontinued · 1 page View document
18 Feb 2025 First Gazette notice for compulsory strike-off View document
18 Feb 2025 First Gazette notice for compulsory strike-off · 1 page View document
15 Feb 2025 Confirmation statement made on 2024-11-29 with no updates · 3 pages View document
15 Oct 2024 Accounts for a dormant company made up to 2023-11-30 · 8 pages View document
13 Dec 2023 Confirmation statement made on 2023-11-29 with no updates · 3 pages View document
3 Aug 2023 Accounts for a dormant company made up to 2022-11-30 · 8 pages View document
13 Jan 2023 Confirmation statement made on 2022-11-29 with no updates · 3 pages View document
6 Oct 2022 Accounts for a dormant company made up to 2021-11-30 · 8 pages View document
27 Jan 2022 Confirmation statement made on 2021-11-29 with no updates · 3 pages View document
4 Oct 2021 Accounts for a dormant company made up to 2020-11-30 · 8 pages View document
19 Dec 2014 Annual return made up to 29 November 2014 with full list of shareholders View document
1 Sep 2014 30/11/13 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 CHANGED ON 22/04/2014 FROM · 10 OLD BURLINGTON STREET · LONDON · W1S 3AG View document
10 Dec 2013 Annual return made up to 29 November 2013 with full list of shareholders View document
7 Dec 2013 DISS40 (DISS40(SOAD)) View document
4 Dec 2013 30/11/12 TOTAL EXEMPTION FULL View document
3 Dec 2013 FIRST GAZETTE View document
24 Dec 2012 Annual return made up to 29 November 2012 with full list of shareholders View document
31 Aug 2012 FULL ACCOUNTS MADE UP TO 30/11/11 View document
23 Jan 2012 APPOINTMENT TERMINATED, SECRETARY ANA STAGNER View document
16 Dec 2011 Annual return made up to 29 November 2011 with full list of shareholders View document
21 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICIA JACKSON View document
17 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
12 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
7 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
19 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
14 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
7 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
9 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
15 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
13 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
12 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
4 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
29 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document