Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INFINITUS GROUP LIMITED

Company number 11682871

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
21 May 2026 LIQ03 Liquidators' statement of receipts and payments to 16 March 2026
View PDF Liquidators' statement of receipts and payments to 16 March 2026 - link opens in a new window - 20 pages (20 pages)
27 Mar 2025 AD01 Registered office address changed from 47B High Street Ongar CM5 9DT England to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 27 March 2025
View PDF Registered office address changed from 47B High Street Ongar CM5 9DT England to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 27 March 2025 - link opens in a new window - 3 pages (3 pages)
27 Mar 2025 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
27 Mar 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Mar 2025 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-03-17
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-03-17
- link opens in a new window - 1 page (1 page)
23 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)
20 Nov 2024 CS01 Confirmation statement made on 15 November 2023 with no updates
View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023 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)
06 Jun 2023 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)
10 Jan 2023 CS01 Confirmation statement made on 15 November 2022 with no updates
View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022 AA01 Previous accounting period extended from 29 November 2021 to 31 March 2022
View PDF Previous accounting period extended from 29 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022 CS01 Confirmation statement made on 15 November 2021 with no updates
View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022 CH01 Director's details changed for Mr Jaymey Mcivor on 10 January 2022
View PDF Director's details changed for Mr Jaymey Mcivor on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022 PSC04 Change of details for Mr Jaymey Mcivor as a person with significant control on 10 January 2022
View PDF Change of details for Mr Jaymey Mcivor as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021 AA Total exemption full accounts made up to 29 November 2020
View PDF Total exemption full accounts made up to 29 November 2020 - link opens in a new window - 9 pages (9 pages)
19 Nov 2021 AP01 Appointment of Mr Jaymey Mcivor as a director on 5 June 2021
View PDF Appointment of Mr Jaymey Mcivor as a director on 5 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021 AA01 Previous accounting period shortened from 30 November 2020 to 29 November 2020
View PDF Previous accounting period shortened from 30 November 2020 to 29 November 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2021 AD01 Registered office address changed from 204C High Street Ongar CM5 9JJ England to 47B High Street Ongar CM5 9DT on 16 June 2021
View PDF Registered office address changed from 204C High Street Ongar CM5 9JJ England to 47B High Street Ongar CM5 9DT on 16 June 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021 TM01 Termination of appointment of Destiny Jean Angela Antonio-Miller as a director on 5 June 2021
View PDF Termination of appointment of Destiny Jean Angela Antonio-Miller as a director on 5 June 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021 AD01 Registered office address changed from 47B High Street Ongar Essex CM5 9DT England to 204C High Street Ongar CM5 9JJ on 29 January 2021
View PDF Registered office address changed from 47B High Street Ongar Essex CM5 9DT England to 204C High Street Ongar CM5 9JJ on 29 January 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021 CS01 Confirmation statement made on 15 November 2020 with no updates
View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 5 pages (5 pages)
09 Oct 2020 AD01 Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE United Kingdom to 47B High Street Ongar Essex CM5 9DT on 9 October 2020
View PDF Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE United Kingdom to 47B High Street Ongar Essex CM5 9DT on 9 October 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020 AP01 Appointment of Ms Destiny Jean Angela Antonio-Miller as a director on 9 October 2020
View PDF Appointment of Ms Destiny Jean Angela Antonio-Miller as a director on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020 TM01 Termination of appointment of Jaymey Mcivor as a director on 9 October 2020
View PDF Termination of appointment of Jaymey Mcivor as a director on 9 October 2020 - link opens in a new window - 1 page (1 page)