INFINITY WORKS CONSULTING LIMITED

Company number 08189469

Date	Type	Description	View / Download
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)
07 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 30 May 2023	(16 pages)
08 Jun 2022	AD01	Registered office address changed from Apsley House 78 Wellington Street Leeds LS1 2EQ England to High Holborn House 52-54 High Holborn London WC1V 6RL on 8 June 2022	(2 pages)
08 Jun 2022	LIQ01	Declaration of solvency	(5 pages)
08 Jun 2022	600	Appointment of a voluntary liquidator	(3 pages)
08 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-31	(1 page)
25 May 2022	SH19	Statement of capital on 25 May 2022 GBP 1.05	(5 pages)
25 May 2022	SH20	Statement by Directors	(1 page)
25 May 2022	CAP-SS	Solvency Statement dated 24/05/22	(1 page)
25 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 24/05/2022	(2 pages)
09 Feb 2022	TM01	Termination of appointment of Anthony Jan Rice as a director on 28 January 2022	(1 page)
03 Sep 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	(3 pages)
26 Feb 2021	MR04	Satisfaction of charge 081894690003 in full	(4 pages)
26 Feb 2021	MR04	Satisfaction of charge 081894690004 in full	(4 pages)
26 Feb 2021	MR04	Satisfaction of charge 081894690005 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	AP01	Appointment of Mr John Anthony Mclaughlin as a director on 15 February 2021	(2 pages)
23 Feb 2021	TM01	Termination of appointment of James Alastair O'donovan as a director on 15 February 2021	(1 page)
23 Feb 2021	TM01	Termination of appointment of James Morgan as a director on 15 February 2021	(1 page)
23 Feb 2021	TM01	Termination of appointment of Paul James Henshaw as a director on 15 February 2021	(1 page)
23 Feb 2021	TM01	Termination of appointment of Matthew John Gaffney as a director on 15 February 2021	(1 page)
23 Feb 2021	TM02	Termination of appointment of Clare Margaret Mackintosh as a secretary 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)