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INFINET INVESTMENTS LIMITED

Company number 06489499

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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)
13 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
13 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
22 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 2 October 2019
23 Nov 2018 AD01 Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 23 November 2018
15 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-03
15 Nov 2018 LIQ01 Declaration of solvency
29 Oct 2018 AD01 Registered office address changed from 14 Small Lees Road Ripponden Halifax West Yorkshire HX6 4DZ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 29 October 2018
25 Oct 2018 600 Appointment of a voluntary liquidator
05 Jul 2018 TM01 Termination of appointment of Brian Derek Johnson as a director on 15 June 2018
01 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
28 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
01 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 65,274.5
12 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 65,274.5
17 Feb 2015 CH01 Director's details changed for Brian Derek Johnson on 1 October 2013
17 Dec 2014 TM01 Termination of appointment of Gillian Laura Johnson as a director on 12 November 2014
17 Dec 2014 TM02 Termination of appointment of Julie Patricia Johnson as a secretary on 28 November 2014
24 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Aug 2014 AD01 Registered office address changed from 204B Thameside, Laleham Staines Middlesex TW18 2JN to 14 Small Lees Road Ripponden Halifax West Yorkshire HX6 4DZ on 14 August 2014
03 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 65,274.5
21 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jan 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012