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ILLUMINATED PEOPLE LTD

Company number 12451969

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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)
23 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-12
26 Jul 2022 AD01 Registered office address changed from Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF United Kingdom to 8th Floor 1 Temple Row Birmingham B2 5LG on 26 July 2022
26 Jul 2022 600 Appointment of a voluntary liquidator
26 Jul 2022 LIQ02 Statement of affairs
15 Jun 2022 CH01 Director's details changed
20 Apr 2022 PSC01 Notification of James Davey as a person with significant control on 11 February 2021
20 Apr 2022 PSC09 Withdrawal of a person with significant control statement on 20 April 2022
20 Apr 2022 PSC09 Withdrawal of a person with significant control statement on 20 April 2022
14 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with updates
28 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
13 Aug 2021 CH01 Director's details changed for Mr James Davey on 13 August 2021
17 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with updates
20 Oct 2020 CH03 Secretary's details changed for Mr James Davey on 9 October 2020
19 Oct 2020 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF on 19 October 2020
19 Oct 2020 TM01 Termination of appointment of Charlie Rouillon as a director on 9 October 2020
19 Oct 2020 AP01 Appointment of Mr James Davey as a director on 9 October 2020
10 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-10
  • GBP 100