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INFINITY RESOURCES LIMITED

Company number 09624911

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jan 2025	LIQ03	Liquidators' statement of receipts and payments to 29 November 2024	View PDF Liquidators' statement of receipts and payments to 29 November 2024 - link opens in a new window - 12 pages (12 pages)
22 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 29 November 2023	View PDF Liquidators' statement of receipts and payments to 29 November 2023 - link opens in a new window - 12 pages (12 pages)
06 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 29 November 2022	View PDF Liquidators' statement of receipts and payments to 29 November 2022 - link opens in a new window - 12 pages (12 pages)
18 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 29 November 2021	View PDF Liquidators' statement of receipts and payments to 29 November 2021 - link opens in a new window - 13 pages (13 pages)
15 May 2021	LIQ03	Liquidators' statement of receipts and payments to 29 November 2020	View PDF Liquidators' statement of receipts and payments to 29 November 2020 - link opens in a new window - 12 pages (12 pages)
04 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 29 November 2019	View PDF Liquidators' statement of receipts and payments to 29 November 2019 - link opens in a new window - 12 pages (12 pages)
15 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 29 November 2018	View PDF Liquidators' statement of receipts and payments to 29 November 2018 - link opens in a new window - 11 pages (11 pages)
05 Jan 2018	AD01	Registered office address changed from Unit 14, Premier Business Park Dencora Way Luton Bedfordshire LU3 3HP United Kingdom to C/O Libertas Association 3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 5 January 2018	View PDF Registered office address changed from Unit 14, Premier Business Park Dencora Way Luton Bedfordshire LU3 3HP United Kingdom to C/O Libertas Association 3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
21 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-30 - link opens in a new window - 1 page (1 page)
06 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Feb 2016	CH01	Director's details changed for Mr Gary O'neill on 3 February 2016	View PDF Director's details changed for Mr Gary O'neill on 3 February 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 June 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
30 Jul 2015	AP01	Appointment of Mr Gary O'neill as a director on 5 June 2015	View PDF Appointment of Mr Gary O'neill as a director on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	TM01	Termination of appointment of Gary O'neill as a director on 5 June 2015	View PDF Termination of appointment of Gary O'neill as a director on 5 June 2015 - link opens in a new window - 1 page (1 page)
30 Jul 2015	CH01	Director's details changed for Mr Paul Daren Radford on 1 July 2015	View PDF Director's details changed for Mr Paul Daren Radford on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-05 GBP 100	View PDF Incorporation Statement of capital on 2015-06-05 GBP 100 - link opens in a new window - 25 pages (25 pages)

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INFINITY RESOURCES LIMITED

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