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INFINITY (ALBANY) DEVELOPMENT (UK) LIMITED

Company number 07111284

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2017 DS01 Application to strike the company off the register
25 Jul 2017 AA Micro company accounts made up to 31 March 2017
22 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
18 May 2016 AD01 Registered office address changed from C/O C/O Infinity Asset Management Llp Clarence House 2 Clarence Street Manchester M2 4DW to 4 Clippers Quay Salford Quays Manchester M50 3BL on 18 May 2016
18 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
03 Oct 2015 AA Accounts for a small company made up to 31 March 2015
07 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
06 Jan 2015 AA Accounts for a small company made up to 31 March 2014
07 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
07 Jan 2014 CH01 Director's details changed for Mr Liam Maccarthy on 1 July 2013
07 Jan 2014 CH01 Director's details changed for Mr Leslie Gordon Lang on 1 July 2013
12 Dec 2013 AA Accounts for a small company made up to 31 March 2013
26 Jun 2013 AD01 Registered office address changed from 26Th Floor City Tower Piccadilly Plaza Manchester Greater Manchester M1 4BD on 26 June 2013
07 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
05 Jan 2013 AA Accounts for a small company made up to 31 March 2012
03 Feb 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
05 Jan 2012 AA Accounts for a small company made up to 31 March 2011
23 Sep 2011 AA Accounts for a dormant company made up to 31 March 2010
19 Sep 2011 AA01 Current accounting period shortened from 31 March 2011 to 31 March 2010
18 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
27 May 2010 AP02 Appointment of Morzine Number Seven Llp as a director
27 May 2010 AP01 Appointment of Leslie Gordon Lang as a director