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INFINITY CORPORATE FINANCE LIMITED

Company number 05805887

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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)
01 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
05 Aug 2013 4.68 Liquidators' statement of receipts and payments to 1 July 2013
03 Aug 2012 4.68 Liquidators' statement of receipts and payments to 1 June 2012
04 Aug 2011 4.68 Liquidators' statement of receipts and payments to 1 June 2011
28 Sep 2010 TM02 Termination of appointment of Andrew Farmiloe as a secretary
16 Jun 2010 600 Appointment of a voluntary liquidator
16 Jun 2010 4.20 Statement of affairs with form 4.19
16 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 May 2010 AD01 Registered office address changed from 52 Bedford Square London WC1B 3DP on 19 May 2010
02 Jul 2009 AA Full accounts made up to 31 October 2008
12 Jun 2009 363a Return made up to 04/05/09; full list of members
12 Jun 2009 288c Secretary's change of particulars / andrew farmiloe / 14/07/2006
11 Nov 2008 AA Full accounts made up to 31 October 2007
24 Jun 2008 288c Secretary's change of particulars / andrew farmiloe / 14/07/2006
16 May 2008 363a Return made up to 04/05/08; full list of members
15 May 2008 288c Secretary's change of particulars / andrew farmiloe / 14/07/2006
23 Nov 2007 287 Registered office changed on 23/11/07 from: 2 new square lincoln's inn london WC2A 3RZ
06 Jun 2007 225 Accounting reference date extended from 31/05/07 to 31/10/07
30 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
29 May 2007 363a Return made up to 04/05/07; full list of members
21 Jun 2006 288b Secretary resigned
21 Jun 2006 288a New secretary appointed
31 May 2006 288b Director resigned
31 May 2006 288a New director appointed