INFINITY WORKS MANAGEMENT LIMITED

Company number 11878869

Date	Type	Description	View / Download
20 Sep 2024	AD01	Registered office address changed from 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG on 20 September 2024	(3 pages)
29 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 30 May 2024	(14 pages)
06 Oct 2023	AD01	Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023	(2 pages)
31 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 30 May 2023	(16 pages)
09 Jun 2022	LIQ01	Declaration of solvency	(5 pages)
09 Jun 2022	600	Appointment of a voluntary liquidator	(3 pages)
09 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-31	(1 page)
09 Jun 2022	AD01	Registered office address changed from Apsley House 78 Wellington Street Leeds LS1 2EQ England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 9 June 2022	(2 pages)
04 Apr 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	(3 pages)
09 Feb 2022	TM01	Termination of appointment of Anthony Jan Rice as a director on 28 January 2022	(1 page)
22 Apr 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	(3 pages)
22 Apr 2021	PSC05	Change of details for Infinity Works Midco Limited as a person with significant control on 1 April 2019	(2 pages)
26 Feb 2021	MR04	Satisfaction of charge 118788690002 in full	(4 pages)
26 Feb 2021	MR04	Satisfaction of charge 118788690004 in full	(4 pages)
26 Feb 2021	MR04	Satisfaction of charge 118788690003 in full	(4 pages)
23 Feb 2021	AP01	Appointment of Mr Derek Boyd Simpson as a director on 15 February 2021	(2 pages)
23 Feb 2021	AP01	Appointment of Mr Anthony Rice as a director on 15 February 2021	(2 pages)
23 Feb 2021	TM01	Termination of appointment of Alexander Steven Thomson as a director on 15 February 2021	(1 page)
23 Feb 2021	TM01	Termination of appointment of Richard Shaw as a director on 15 February 2021	(1 page)
23 Feb 2021	AP01	Appointment of Mr John Anthony Mclaughlin as a director on 15 February 2021	(2 pages)
23 Feb 2021	TM01	Termination of appointment of Paul James Henshaw as a director on 15 February 2021	(1 page)
23 Feb 2021	AP01	Appointment of Mr Daniel Kenneth Burton as a director on 15 February 2021	(2 pages)
22 Feb 2021	TM01	Termination of appointment of Sadie Jane Alton as a director on 16 February 2021	(1 page)
15 Feb 2021	AA	Full accounts made up to 31 August 2020	(24 pages) Download iXBRL
14 Aug 2020	TM01	Termination of appointment of Tom St John Harrison Walton as a director on 10 August 2020	(1 page)