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EFINITY LABS LIMITED

Company number 09377228

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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)
14 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Feb 2024	LIQ14	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 - 28 pages (28 pages)
17 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 13 December 2022	View PDF Liquidators' statement of receipts and payments to 13 December 2022 - link opens in a new window - 27 pages (27 pages)
29 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	LIQ07	Removal of liquidator by creditors	View PDF Removal of liquidator by creditors - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
29 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-14 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AD01	Registered office address changed from C/O Devereux Accountants Ltd Oswaldtwistle Mills Business Centre Clifton Mill, Pickup Street Oswaldtwistle Accrington Lancashire BB5 0EY to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 24 November 2021	View PDF Registered office address changed from C/O Devereux Accountants Ltd Oswaldtwistle Mills Business Centre Clifton Mill, Pickup Street Oswaldtwistle Accrington Lancashire BB5 0EY to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	TM01	Termination of appointment of Bryn Jones as a director on 27 September 2021	View PDF Termination of appointment of Bryn Jones as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 May 2021	MR01	Registration of charge 093772280001, created on 24 May 2021	View PDF Registration of charge 093772280001, created on 24 May 2021 - link opens in a new window - 25 pages (25 pages)
09 Feb 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AP01	Appointment of Mr Bryn Jones as a director on 30 November 2020	View PDF Appointment of Mr Bryn Jones as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Unaudited abridged accounts made up to 31 January 2019	View PDF Unaudited abridged accounts made up to 31 January 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Aug 2019	CH01	Director's details changed for Mr Ryan Peter Lord on 23 August 2019	View PDF Director's details changed for Mr Ryan Peter Lord on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	PSC04	Change of details for Mr Ryan Peter Lord as a person with significant control on 23 August 2019	View PDF Change of details for Mr Ryan Peter Lord as a person with significant control on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with updates	View PDF Confirmation statement made on 7 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2018	AA	Unaudited abridged accounts made up to 31 January 2018	View PDF Unaudited abridged accounts made up to 31 January 2018 - link opens in a new window - 17 pages (17 pages) Download iXBRL
13 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with updates	View PDF Confirmation statement made on 7 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 22 December 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	AA	Unaudited abridged accounts made up to 31 January 2017	View PDF Unaudited abridged accounts made up to 31 January 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	View PDF Confirmation statement made on 7 January 2017 with updates - link opens in a new window - 5 pages (5 pages)

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