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INFINITY WORKS CONSULTING LIMITED

Company number 08189469

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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)
20 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 32 pages (32 pages)
20 Sep 2024	AD01	Registered office address changed from 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG on 20 September 2024	View PDF Registered office address changed from 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG on 20 September 2024 - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 30 May 2024	View PDF Liquidators' statement of receipts and payments to 30 May 2024 - link opens in a new window - 14 pages (14 pages)
06 Oct 2023	AD01	Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023	View PDF Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 30 May 2023	View PDF Liquidators' statement of receipts and payments to 30 May 2023 - link opens in a new window - 16 pages (16 pages)
08 Jun 2022	AD01	Registered office address changed from Apsley House 78 Wellington Street Leeds LS1 2EQ England to High Holborn House 52-54 High Holborn London WC1V 6RL on 8 June 2022	View PDF Registered office address changed from Apsley House 78 Wellington Street Leeds LS1 2EQ England to High Holborn House 52-54 High Holborn London WC1V 6RL on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-31 - link opens in a new window - 1 page (1 page)
25 May 2022	SH19	Statement of capital on 25 May 2022 GBP 1.05	View PDF Statement of capital on 25 May 2022 GBP 1.05 - link opens in a new window - 5 pages (5 pages)
25 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 May 2022	CAP-SS	Solvency Statement dated 24/05/22	View PDF Solvency Statement dated 24/05/22 - link opens in a new window - 1 page (1 page)
25 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 24/05/2022	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 24/05/2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	TM01	Termination of appointment of Anthony Jan Rice as a director on 28 January 2022	View PDF Termination of appointment of Anthony Jan Rice as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
03 Sep 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	MR04	Satisfaction of charge 081894690003 in full	View PDF Satisfaction of charge 081894690003 in full - link opens in a new window - 4 pages (4 pages)
26 Feb 2021	MR04	Satisfaction of charge 081894690004 in full	View PDF Satisfaction of charge 081894690004 in full - link opens in a new window - 4 pages (4 pages)
26 Feb 2021	MR04	Satisfaction of charge 081894690005 in full	View PDF Satisfaction of charge 081894690005 in full - link opens in a new window - 4 pages (4 pages)
23 Feb 2021	AP01	Appointment of Mr Derek Boyd Simpson as a director on 15 February 2021	View PDF Appointment of Mr Derek Boyd Simpson as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	AP01	Appointment of Mr Anthony Rice as a director on 15 February 2021	View PDF Appointment of Mr Anthony Rice as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	AP01	Appointment of Mr John Anthony Mclaughlin as a director on 15 February 2021	View PDF Appointment of Mr John Anthony Mclaughlin as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	TM01	Termination of appointment of James Alastair O'donovan as a director on 15 February 2021	View PDF Termination of appointment of James Alastair O'donovan as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	TM01	Termination of appointment of James Morgan as a director on 15 February 2021	View PDF Termination of appointment of James Morgan as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	TM01	Termination of appointment of Paul James Henshaw as a director on 15 February 2021	View PDF Termination of appointment of Paul James Henshaw as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)

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INFINITY WORKS CONSULTING LIMITED

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