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INFINITY HR LIMITED

Company number 05084533

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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)
26 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jun 2014 4.68 Liquidators' statement of receipts and payments to 13 April 2014
18 Jun 2013 4.68 Liquidators' statement of receipts and payments to 13 April 2013
14 Jun 2012 4.68 Liquidators' statement of receipts and payments to 13 April 2012
16 May 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 6 May 2011
13 May 2011 1.4 Notice of completion of voluntary arrangement
14 Apr 2011 2.24B Administrator's progress report to 7 April 2011
14 Apr 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
05 Apr 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 10 March 2011
28 Jan 2011 2.23B Result of meeting of creditors
12 Jan 2011 2.17B Statement of administrator's proposal
01 Dec 2010 AD01 Registered office address changed from 7-13 Rose Lane Norwich Norfolk NR1 1PL United Kingdom on 1 December 2010
29 Nov 2010 2.12B Appointment of an administrator
08 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
22 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
Statement of capital on 2010-04-22
  • GBP 100
22 Apr 2010 CH03 Secretary's details changed for Karla Smith on 1 March 2010
22 Apr 2010 CH01 Director's details changed for Richard Frederick David Price on 1 March 2010
22 Apr 2010 CH01 Director's details changed for Frans Deon Bothma on 1 March 2010
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
26 Mar 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
20 Jan 2010 AD01 Registered office address changed from 38 Rose Lane Norwich Norfolk NR1 1PN on 20 January 2010
01 Jul 2009 287 Registered office changed on 01/07/2009 from capital house norwich road watton norfolk IP25 6JX
23 Apr 2009 363a Return made up to 25/03/09; full list of members
06 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008