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EMBRYONYX LIMITED

Company number 06567683

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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)
08 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
21 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 12 September 2019	View PDF Liquidators' statement of receipts and payments to 12 September 2019 - link opens in a new window - 19 pages (19 pages)
01 Apr 2019	AD01	Registered office address changed from The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 1 April 2019	View PDF Registered office address changed from The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 12 September 2018	View PDF Liquidators' statement of receipts and payments to 12 September 2018 - link opens in a new window - 10 pages (10 pages)
18 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 12 September 2017	View PDF Liquidators' statement of receipts and payments to 12 September 2017 - link opens in a new window - 9 pages (9 pages)
28 Sep 2016	AD01	Registered office address changed from The Grainger Suite Dobson House, Regent Centre Regent Farm Road, Gosforth Newcastle upon Tyne Tyne & Wear NE3 3PF to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 28 September 2016	View PDF Registered office address changed from The Grainger Suite Dobson House, Regent Centre Regent Farm Road, Gosforth Newcastle upon Tyne Tyne & Wear NE3 3PF to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
26 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-13 - link opens in a new window - 1 page (1 page)
03 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,065.56	View PDF Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,065.56 - link opens in a new window - 3 pages (3 pages)
11 Jun 2015	TM02	Termination of appointment of Addere Valorem Limited as a secretary on 11 June 2015	View PDF Termination of appointment of Addere Valorem Limited as a secretary on 11 June 2015 - link opens in a new window - 1 page (1 page)
05 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1,065.56	View PDF Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1,065.56 - link opens in a new window - 4 pages (4 pages)
02 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
13 May 2014	SH01	Statement of capital following an allotment of shares on 23 April 2014 GBP 1,065.56	View PDF Statement of capital following an allotment of shares on 23 April 2014 GBP 1,065.56 - link opens in a new window - 3 pages (3 pages)
13 May 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders	View PDF Annual return made up to 16 April 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Mar 2014	CH01	Director's details changed for Mr Angus Long on 1 February 2014	View PDF Director's details changed for Mr Angus Long on 1 February 2014 - link opens in a new window - 2 pages (2 pages)
20 Feb 2014	SH01	Statement of capital following an allotment of shares on 12 November 2013 GBP 1,053.75	View PDF Statement of capital following an allotment of shares on 12 November 2013 GBP 1,053.75 - link opens in a new window - 3 pages (3 pages)
03 Feb 2014	AD01	Registered office address changed from 2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY England on 3 February 2014	View PDF Registered office address changed from 2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY England on 3 February 2014 - link opens in a new window - 1 page (1 page)
23 Oct 2013	SH02	Sub-division of shares on 17 September 2013	View PDF Sub-division of shares on 17 September 2013 - link opens in a new window - 5 pages (5 pages)
18 Oct 2013	SH01	Statement of capital following an allotment of shares on 17 September 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 17 September 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Oct 2013	SH01	Statement of capital following an allotment of shares on 17 September 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 17 September 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Oct 2013	SH01	Statement of capital following an allotment of shares on 17 September 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 17 September 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Oct 2013	CH01	Director's details changed for Mr Angus Long on 18 October 2013	View PDF Director's details changed for Mr Angus Long on 18 October 2013 - link opens in a new window - 2 pages (2 pages)

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