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INFINITY WORKS MANAGEMENT LIMITED

Company number 11878869

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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)
09 Jun 2022 LIQ01 Declaration of solvency
09 Jun 2022 600 Appointment of a voluntary liquidator
09 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-31
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
04 Apr 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
09 Feb 2022 TM01 Termination of appointment of Anthony Jan Rice as a director on 28 January 2022
22 Apr 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
22 Apr 2021 PSC05 Change of details for Infinity Works Midco Limited as a person with significant control on 1 April 2019
26 Feb 2021 MR04 Satisfaction of charge 118788690002 in full
26 Feb 2021 MR04 Satisfaction of charge 118788690004 in full
26 Feb 2021 MR04 Satisfaction of charge 118788690003 in full
23 Feb 2021 AP01 Appointment of Mr Derek Boyd Simpson as a director on 15 February 2021
23 Feb 2021 AP01 Appointment of Mr Anthony Rice as a director on 15 February 2021
23 Feb 2021 TM01 Termination of appointment of Alexander Steven Thomson as a director on 15 February 2021
23 Feb 2021 TM01 Termination of appointment of Richard Shaw as a director on 15 February 2021
23 Feb 2021 TM01 Termination of appointment of Paul James Henshaw as a director on 15 February 2021
23 Feb 2021 AP01 Appointment of Mr John Anthony Mclaughlin as a director on 15 February 2021
23 Feb 2021 AP01 Appointment of Mr Daniel Kenneth Burton as a director on 15 February 2021
22 Feb 2021 TM01 Termination of appointment of Sadie Jane Alton as a director on 16 February 2021
15 Feb 2021 AA Full accounts made up to 31 August 2020
14 Aug 2020 TM01 Termination of appointment of Tom St John Harrison Walton as a director on 10 August 2020
14 Aug 2020 TM01 Termination of appointment of Daniel Mark Rathbone as a director on 10 August 2020
30 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
11 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Mar 2020 MR04 Satisfaction of charge 118788690001 in full