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IONOVA LIMITED

Company number 10290275

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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)
24 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Jun 2020 TM01 Termination of appointment of Jahan Zahid as a director on 4 June 2020
12 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 9 July 2019
25 Jul 2018 LIQ02 Statement of affairs
25 Jul 2018 600 Appointment of a voluntary liquidator
25 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-10
20 Jun 2018 AD01 Registered office address changed from 152-160 City Road London EC1V 2NX United Kingdom to Cvr Global Llp 139-141 Watling Street Gillingham Kent ME7 2YY on 20 June 2018
31 May 2018 CS01 Confirmation statement made on 19 May 2018 with updates
11 Mar 2018 AA Micro company accounts made up to 31 July 2017
24 Jan 2018 SH10 Particulars of variation of rights attached to shares
24 Jan 2018 SH08 Change of share class name or designation
03 Oct 2017 PSC07 Cessation of Neil Mcclements as a person with significant control on 27 September 2017
03 Oct 2017 TM01 Termination of appointment of Neil Mcclements as a director on 27 September 2017
25 Aug 2017 SH01 Statement of capital following an allotment of shares on 11 July 2017
  • GBP 103.4483
15 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
20 May 2017 AP01 Appointment of Mr Jahan Zahid as a director on 19 May 2017
21 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-07-21
  • GBP 100