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ILLIUS PROPERTIES LIMITED
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ILLIUS PROPERTIES LIMITED: Filings

    • Overview

    Company NameILLIUS PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06475331
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ILLIUS PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 05, 2017

    		16 pagesLIQ03

    Registered office address changed from 6 Stratton Street Mayfair London W1J 8LD to 9th Floor 25 Farringdon Street London EC4A 4AB on Jan 05, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 06, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Auditor's resignation

    		1 pagesAUD

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Satisfaction of charge 064753310252 in full

    		4 pagesMR04

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of capital on Aug 04, 2016

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Nov 28, 2014

    		27 pagesAA

    Annual return made up to Jan 16, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 25,000,001
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Derringtons Limited as a secretary on Jul 30, 2015

    		2 pagesAP04

    Termination of appointment of Bonita Guntrip as a secretary on Jul 30, 2015

    		1 pagesTM02

    Annual return made up to Jan 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 25,000,001
    		SH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 27/11/2014
    		RES13

    Previous accounting period shortened from Dec 31, 2014 to Nov 28, 2014

    		1 pagesAA01

    Registration of charge 064753310252, created on Nov 28, 2014

    		124 pagesMR01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0