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IONOCO LIMITED

Company number 06451092

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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)
26 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 7 October 2021
03 Mar 2021 LIQ02 Statement of affairs
14 Nov 2020 AD01 Registered office address changed from Unit 10 1 Luke Street London EC2A 4PX to 6th Floor 2 London Wall Place London EC2Y 5AU on 14 November 2020
03 Nov 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
29 Oct 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-08
29 Oct 2020 600 Appointment of a voluntary liquidator
18 Sep 2020 TM01 Termination of appointment of Christopher Goulven Goss as a director on 15 September 2020
17 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
14 Jun 2019 MR01 Registration of charge 064510920003, created on 3 June 2019
05 May 2019 MR04 Satisfaction of charge 2 in full
05 May 2019 MR04 Satisfaction of charge 1 in full
07 Jan 2019 CS01 Confirmation statement made on 11 December 2018 with updates
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
30 Aug 2018 TM01 Termination of appointment of Andrew Timms Craig as a director on 21 August 2018
21 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
23 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 588.45
09 Oct 2017 AA Accounts for a small company made up to 31 December 2016
15 Mar 2017 CH01 Director's details changed for Christopher Goulven Goss on 15 December 2016
28 Feb 2017 CH01 Director's details changed for Simon Dominic Ingram on 15 December 2016
06 Jan 2017 CS01 Confirmation statement made on 11 December 2016 with updates
04 Jan 2017 CH03 Secretary's details changed for Mrs Paula Jayne Miller on 22 February 2016
09 Oct 2016 AA Full accounts made up to 31 December 2015