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INFURN HOLDINGS PLC

Company number 07436836

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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)
03 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Sep 2015	4.68	Liquidators' statement of receipts and payments to 24 August 2015	View PDF Liquidators' statement of receipts and payments to 24 August 2015 - link opens in a new window - 12 pages (12 pages)
03 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
13 Oct 2014	AD01	Registered office address changed from 12 Helmet Row London EC1V 3QJ United Kingdom to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 13 October 2014	View PDF Registered office address changed from 12 Helmet Row London EC1V 3QJ United Kingdom to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
10 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-01 - link opens in a new window - 2 pages (2 pages)
17 May 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
01 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2013	AD01	Registered office address changed from 72 New Cavendish Street London W1G 8AU on 21 July 2013	View PDF Registered office address changed from 72 New Cavendish Street London W1G 8AU on 21 July 2013 - link opens in a new window - 1 page (1 page)
11 May 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 May 2013	AR01	Annual return made up to 11 November 2012 with full list of shareholders Statement of capital on 2013-05-09 EUR 585,000	View PDF Annual return made up to 11 November 2012 with full list of shareholders Statement of capital on 2013-05-09 EUR 585,000 - link opens in a new window - 6 pages (6 pages)
12 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
26 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 EUR 585,000	View PDF Statement of capital following an allotment of shares on 31 December 2011 EUR 585,000 - link opens in a new window - 4 pages (4 pages)
05 May 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 May 2012	SH01	Statement of capital following an allotment of shares on 23 August 2011 EUR 585,000	View PDF Statement of capital following an allotment of shares on 23 August 2011 EUR 585,000 - link opens in a new window - 4 pages (4 pages)
02 May 2012	AR01	Annual return made up to 11 November 2011 with full list of shareholders	View PDF Annual return made up to 11 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
06 Jul 2011	AA01	Previous accounting period shortened from 30 November 2011 to 31 December 2010	View PDF Previous accounting period shortened from 30 November 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
26 Apr 2011	AD01	Registered office address changed from Ashness Green Lane Shamley Green Guildford GU5 0RD United Kingdom on 26 April 2011	View PDF Registered office address changed from Ashness Green Lane Shamley Green Guildford GU5 0RD United Kingdom on 26 April 2011 - link opens in a new window - 2 pages (2 pages)

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