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IDEONYX LTD

Company number 06860380

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 16 December 2023	View PDF Liquidators' statement of receipts and payments to 16 December 2023 - link opens in a new window - 12 pages (12 pages)
18 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 16 December 2022	View PDF Liquidators' statement of receipts and payments to 16 December 2022 - link opens in a new window - 13 pages (13 pages)
19 Jan 2023	TM01	Termination of appointment of Nicholas Anthony Hynes as a director on 13 December 2022	View PDF Termination of appointment of Nicholas Anthony Hynes as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 16 December 2021	View PDF Liquidators' statement of receipts and payments to 16 December 2021 - link opens in a new window - 10 pages (10 pages)
12 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jan 2021	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 15 pages (15 pages)
05 Jan 2021	AD01	Registered office address changed from 21 Arlington Street London SW1A 1RN England to 6 Snow Hill London EC1A 2AY on 5 January 2021	View PDF Registered office address changed from 21 Arlington Street London SW1A 1RN England to 6 Snow Hill London EC1A 2AY on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-17 - link opens in a new window - 1 page (1 page)
05 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jun 2020	AD01	Registered office address changed from 18th Floor, Portland House Bressenden Place Victoria London SW1E 5RS to 21 Arlington Street London SW1A 1RN on 17 June 2020	View PDF Registered office address changed from 18th Floor, Portland House Bressenden Place Victoria London SW1E 5RS to 21 Arlington Street London SW1A 1RN on 17 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 7 February 2020	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 7 February 2020 - link opens in a new window - 16 pages (16 pages)
03 Dec 2019	TM01	Termination of appointment of Richard Douglas Langston as a director on 30 November 2019	View PDF Termination of appointment of Richard Douglas Langston as a director on 30 November 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2019	TM02	Termination of appointment of Richard Douglas Langston as a secretary on 30 November 2019	View PDF Termination of appointment of Richard Douglas Langston as a secretary on 30 November 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	View PDF Confirmation statement made on 26 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
25 Apr 2019	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 7 February 2019	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 7 February 2019 - link opens in a new window - 13 pages (13 pages)
14 Dec 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	View PDF Current accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	AA	Full accounts made up to 30 November 2017	View PDF Full accounts made up to 30 November 2017 - link opens in a new window - 21 pages (21 pages)
03 Apr 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	View PDF Confirmation statement made on 26 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2018	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 5 pages (5 pages)
01 Dec 2017	AA01	Previous accounting period shortened from 29 December 2017 to 30 November 2017	View PDF Previous accounting period shortened from 29 December 2017 to 30 November 2017 - link opens in a new window - 1 page (1 page)

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IDEONYX LTD

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