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INFINITUM HOSPITALITY UK LIMITED

Company number 09835424

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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)
16 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 18 June 2021
03 Jul 2020 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ England to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 3 July 2020
02 Jul 2020 600 Appointment of a voluntary liquidator
02 Jul 2020 LIQ02 Statement of affairs
29 Jun 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-06-19
05 Nov 2019 CS01 Confirmation statement made on 21 October 2019 with updates
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
07 May 2019 MA Memorandum and Articles of Association
07 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Apr 2019 TM01 Termination of appointment of Benjamin John Goldkorn as a director on 11 April 2019
31 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
09 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
19 Jul 2017 AP01 Appointment of Mr Benjamin John Goldkorn as a director on 31 May 2017
21 Apr 2017 TM01 Termination of appointment of Pavlos Sarlas as a director on 9 March 2017
02 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
25 Jan 2016 AP01 Appointment of Mr Pavlos Sarlas as a director on 9 December 2015
21 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-21
  • GBP 100