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INFINITY LOOP INVESTMENTS LIMITED

Company number 08506121

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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)
23 Dec 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
22 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 31 May 2023	View PDF Liquidators' statement of receipts and payments to 31 May 2023 - link opens in a new window - 20 pages (20 pages)
14 Jun 2022	AD01	Registered office address changed from Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 14 June 2022	View PDF Registered office address changed from Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 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)
14 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-01 - link opens in a new window - 1 page (1 page)
05 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	TM01	Termination of appointment of Rita Agnes Wheeler as a director on 31 January 2022	View PDF Termination of appointment of Rita Agnes Wheeler as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	TM01	Termination of appointment of Catherine Anne Wheeler as a director on 28 February 2022	View PDF Termination of appointment of Catherine Anne Wheeler as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	AP01	Appointment of Mr Michael John Rudd as a director on 1 February 2022	View PDF Appointment of Mr Michael John Rudd as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Nov 2021	TM01	Termination of appointment of George James Wheeler as a director on 31 October 2021	View PDF Termination of appointment of George James Wheeler as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AP01	Appointment of Mrs Catherine Anne Wheeler as a director on 1 November 2021	View PDF Appointment of Mrs Catherine Anne Wheeler as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 May 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	View PDF Confirmation statement made on 26 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	AD01	Registered office address changed from 1 Coton Lane Erdington Birmingham B23 6TP to Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG on 14 March 2019	View PDF Registered office address changed from 1 Coton Lane Erdington Birmingham B23 6TP to Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG on 14 March 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 May 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	View PDF Confirmation statement made on 26 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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