Companies House does not verify the accuracy of the information filed

INFINITY EMEA LIMITED

Company number 11101877

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
26 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
26 Nov 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-20 - link opens in a new window - 1 page (1 page)
22 Nov 2024	AD01	Registered office address changed from Banner House 29 Byron Road Harrow HA1 1JR England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 22 November 2024	View PDF Registered office address changed from Banner House 29 Byron Road Harrow HA1 1JR England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 22 November 2024 - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with updates	View PDF Confirmation statement made on 6 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AP01	Appointment of Mr Sanjit Kumar Banerjee as a director on 2 October 2023	View PDF Appointment of Mr Sanjit Kumar Banerjee as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	TM01	Termination of appointment of Ronojit Kumar Banerjee as a director on 2 October 2023	View PDF Termination of appointment of Ronojit Kumar Banerjee as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2023	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
08 Jan 2023	TM01	Termination of appointment of Ricky Kapoor as a director on 8 December 2022	View PDF Termination of appointment of Ricky Kapoor as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AD01	Registered office address changed from Banner House 29 Byron Road Harrow HA1 1JR England to Banner House 29 Byron Road Harrow HA1 1JR on 28 June 2022	View PDF Registered office address changed from Banner House 29 Byron Road Harrow HA1 1JR England to Banner House 29 Byron Road Harrow HA1 1JR on 28 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AD01	Registered office address changed from 2 Spencer Walk Rickmansworth WD3 4EE England to Banner House 29 Byron Road Harrow HA1 1JR on 28 June 2022	View PDF Registered office address changed from 2 Spencer Walk Rickmansworth WD3 4EE England to Banner House 29 Byron Road Harrow HA1 1JR on 28 June 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AP01	Appointment of Mr Ronojit Kumar Banerjee as a director on 16 June 2022	View PDF Appointment of Mr Ronojit Kumar Banerjee as a director on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	PSC07	Cessation of Natalie Thomas as a person with significant control on 28 February 2019	View PDF Cessation of Natalie Thomas as a person with significant control on 28 February 2019 - link opens in a new window - 1 page (1 page)
23 Mar 2022	AAMD	Amended total exemption full accounts made up to 31 December 2019	View PDF Amended total exemption full accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AAMD	Amended total exemption full accounts made up to 31 December 2018	View PDF Amended total exemption full accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Apr 2021	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

INFINITY EMEA LIMITED

Filter by category