IONOCO LIMITED

Company number 06451092 ·

Dissolved

69 filings

Date Filing
26 Oct 2022 Final Gazette dissolved following liquidation View document
26 Oct 2022 Final Gazette dissolved following liquidation · 1 page View document
18 Nov 2021 Liquidators' statement of receipts and payments to 2021-10-07 · 16 pages View document
14 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 064510920003 View document
5 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
5 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES View document
2 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
30 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAIG View document
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES View document
23 Nov 2017 01/11/17 STATEMENT OF CAPITAL GBP 588.45 View document
9 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
15 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GOULVEN GOSS / 15/12/2016 View document
28 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOMINIC INGRAM / 15/12/2016 View document
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View document
4 Jan 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA JAYNE MILLER / 22/02/2016 View document
9 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
22 Feb 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA GRACE / 22/02/2016 View document
4 Jan 2016 Annual return made up to 11 December 2015 with full list of shareholders View document
15 Dec 2015 REGISTERED OFFICE CHANGED ON 15/12/2015 FROM UNIT 2 14 WELLER STREET LONDON SE1 1QU View document
5 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
9 Sep 2015 AUDITOR'S RESIGNATION View document
8 Jan 2015 Annual return made up to 11 December 2014 with full list of shareholders View document
29 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
3 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA GRACE / 01/02/2014 View document
17 Jan 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013 View document
17 Jan 2014 Annual return made up to 11 December 2013 with full list of shareholders View document
17 Jan 2014 SECRETARY APPOINTED MRS PAULA GRACE View document
23 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
16 Dec 2013 SECRETARY APPOINTED MRS PAULA GRACE View document
9 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PYE View document
9 Apr 2013 DIRECTOR APPOINTED MR ANDREW TIMMS CRAIG View document
11 Jan 2013 Annual return made up to 11 December 2012 with full list of shareholders View document
5 Nov 2012 REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 11 RAVEN WHARF LAFONE STREET LONDON SE1 2LR View document
3 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
5 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID WALTON View document
13 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARTON PYE / 10/12/2011 View document
5 Jan 2012 Annual return made up to 11 December 2011 with full list of shareholders View document
2 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
29 Sep 2011 APPOINTMENT TERMINATED, SECRETARY PAULA GRACE View document
24 Feb 2011 APPOINTMENT TERMINATED, SECRETARY SIMON INGRAM View document
17 Feb 2011 SECRETARY APPOINTED PAULA GRACE View document
29 Dec 2010 Annual return made up to 11 December 2010 with full list of shareholders View document
28 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
28 Jul 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
22 Feb 2010 Annual return made up to 11 December 2009 with full list of shareholders View document
18 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / SIMON DOMINIC INGRAM / 01/10/2009 View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARD WALTON / 01/10/2009 View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GOULVEN GOSS / 01/10/2009 View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOMINIC INGRAM / 01/10/2009 View document
21 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 Oct 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
17 Aug 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS; AMEND View document
23 Jun 2009 DIRECTOR APPOINTED CHRISTOPHER BARTON PYE View document
21 Mar 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON INGRAM / 06/02/2009 View document
20 Feb 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View document
11 Feb 2009 CURREXT FROM 31/12/2008 TO 31/03/2009 View document
29 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GOSS / 01/05/2008 View document
10 Apr 2008 NC INC ALREADY ADJUSTED 03/03/08 View document
10 Apr 2008 GBP NC 100/150 03/03/2008 View document
10 Apr 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Mar 2008 DIRECTOR APPOINTED DAVID WALTON View document
7 Mar 2008 APPOINTMENT TERMINATED DIRECTOR GEMMA MOORE View document
7 Mar 2008 DIRECTOR APPOINTED SIMON DOMINIC INGRAM View document
7 Mar 2008 SECRETARY APPOINTED SIMON DOMINIC INGRAM View document
7 Mar 2008 DIRECTOR APPOINTED CHRISTOPHER GOULVEN GOSS View document
7 Mar 2008 APPOINTMENT TERMINATED SECRETARY MORISHA CHRISTY View document
27 Feb 2008 COMPANY NAME CHANGED THREE WISE MONKEYS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 05/03/08 View document
11 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document