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INFINITY UK LIMITED

Company number 03568921

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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)
25 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2023 DS01 Application to strike the company off the register
02 Mar 2023 AA Micro company accounts made up to 31 December 2022
28 Feb 2023 PSC04 Change of details for Mr Matthew Simon Rayner as a person with significant control on 28 February 2023
30 Sep 2022 AD01 Registered office address changed from 52 Wallgate Road Liverpool L25 1PR England to 11 Sutton Road Poynton Stockport SK12 1SU on 30 September 2022
08 Jul 2022 AD01 Registered office address changed from 11 Sutton Road Poynton Cheshire SK12 1SU to 52 Wallgate Road Liverpool L25 1PR on 8 July 2022
06 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
29 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
05 May 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 December 2021
17 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
24 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
15 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
25 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
04 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
22 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
24 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
16 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
22 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
19 May 2017 AA Total exemption full accounts made up to 30 September 2016
27 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
19 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
26 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
26 May 2015 AD02 Register inspection address has been changed to 52 Wallgate Road Liverpool L25 1PR
26 May 2015 CH01 Director's details changed for Matthew Simon Rayner on 28 November 2014