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INFILTRA LIMITED

Company number 04008332

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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)
16 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
20 May 2023	AD01	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023	View PDF Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AD01	Registered office address changed from Unit 7 Rhodes Business Park Silburn Way Middleton M24 4NE to 156 Great Charles Street Birmingham B3 3HN on 2 August 2022	View PDF Registered office address changed from Unit 7 Rhodes Business Park Silburn Way Middleton M24 4NE to 156 Great Charles Street Birmingham B3 3HN on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-25 - link opens in a new window - 1 page (1 page)
02 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
14 Jul 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with updates	View PDF Confirmation statement made on 21 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 November 2021	View PDF Current accounting period shortened from 31 December 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	AP01	Appointment of Mrs Juani Moreno Alvarez as a director on 9 February 2021	View PDF Appointment of Mrs Juani Moreno Alvarez as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AP01	Appointment of Mr Steven Derek Rigby as a director on 9 February 2021	View PDF Appointment of Mr Steven Derek Rigby as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	TM02	Termination of appointment of Stephen John Oldfield as a secretary on 9 February 2021	View PDF Termination of appointment of Stephen John Oldfield as a secretary on 9 February 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	TM01	Termination of appointment of David John Beardsworth as a director on 9 February 2021	View PDF Termination of appointment of David John Beardsworth as a director on 9 February 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	TM01	Termination of appointment of Stephen John Oldfield as a director on 9 February 2021	View PDF Termination of appointment of Stephen John Oldfield as a director on 9 February 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	AP03	Appointment of Mr Akshat Bhatnagar as a secretary on 9 February 2021	View PDF Appointment of Mr Akshat Bhatnagar as a secretary on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	RP04PSC02	Second filing for the notification of Technical Textile Services Limited as a person with significant control	View PDF Second filing for the notification of Technical Textile Services Limited as a person with significant control - link opens in a new window - 7 pages (7 pages)
16 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 May 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	View PDF Confirmation statement made on 21 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2018	PSC05	Change of details for Techtex Textile Services Limited as a person with significant control on 21 May 2018	View PDF Change of details for Techtex Textile Services Limited as a person with significant control on 21 May 2018 - link opens in a new window - 2 pages (2 pages)

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