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SHOP INFINITY LTD

Company number 11358431

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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)
10 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jun 2022	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 - 16 pages (16 pages)
19 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 26 April 2021	View PDF Liquidators' statement of receipts and payments to 26 April 2021 - link opens in a new window - 15 pages (15 pages)
20 May 2020	AD01	Registered office address changed from Corylus Burtons Way Chalfont St. Giles Bucks HP8 4BP United Kingdom to 1 Kings Avenue Winchmore Hill N21 3NA on 20 May 2020	View PDF Registered office address changed from Corylus Burtons Way Chalfont St. Giles Bucks HP8 4BP United Kingdom to 1 Kings Avenue Winchmore Hill N21 3NA on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
13 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 May 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-27 - link opens in a new window - 1 page (1 page)
12 Feb 2020	AA01	Previous accounting period shortened from 31 May 2019 to 30 May 2019	View PDF Previous accounting period shortened from 31 May 2019 to 30 May 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	PSC04	Change of details for Ms Yirong Elizabeth Shen as a person with significant control on 14 October 2019	View PDF Change of details for Ms Yirong Elizabeth Shen as a person with significant control on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	PSC07	Cessation of James Means as a person with significant control on 11 October 2019	View PDF Cessation of James Means as a person with significant control on 11 October 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with updates	View PDF Confirmation statement made on 14 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2019	TM01	Termination of appointment of James Means as a director on 11 October 2019	View PDF Termination of appointment of James Means as a director on 11 October 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	View PDF Confirmation statement made on 11 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-12 GBP 2 - link opens in a new window - 13 pages (13 pages)

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