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INFINITY STUDIOS LIMITED

Company number 07285674

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2017 DS01 Application to strike the company off the register
27 Dec 2016 AA Micro company accounts made up to 31 March 2016
20 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
18 May 2016 AD01 Registered office address changed from C/O Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester M50 3BL England to C/O Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester M50 3BL on 18 May 2016
18 May 2016 AD01 Registered office address changed from C/O C/O Infinity Asset Management Llp Clarence House 2 Clarence Street Manchester M2 4DW to C/O Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester M50 3BL on 18 May 2016
15 Dec 2015 AA Micro company accounts made up to 31 March 2015
18 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Aug 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
26 Jun 2013 AD01 Registered office address changed from 26Th Floor City Tower Piccadilly Plaza Manchester M1 4BD United Kingdom on 26 June 2013
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Dec 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
17 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
22 Jul 2011 SH01 Statement of capital following an allotment of shares on 22 July 2011
  • GBP 2
23 Mar 2011 AP01 Appointment of Leslie Gordon Lang as a director
17 Jan 2011 CERTNM Company name changed hallco 1765 LIMITED\certificate issued on 17/01/11
  • RES15 ‐ Change company name resolution on 2011-01-12
  • NM01 ‐ Change of name by resolution
14 Jan 2011 DS02 Withdraw the company strike off application
10 Dec 2010 AD01 Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on 10 December 2010
10 Dec 2010 AP01 Appointment of Mrs Sarah Anne Butler as a director