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05316184 LIMITED

Company number 05316184

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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)
24 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Apr 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
23 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 May 2022	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation	View PDF Restoration by order of court - previously in Creditors' Voluntary Liquidation - link opens in a new window - 3 pages (3 pages)
20 May 2022	CERTNM	Company name changed infinity entertainment\certificate issued on 20/05/22
28 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
27 Sep 2016	4.68	Liquidators' statement of receipts and payments to 8 July 2016	View PDF Liquidators' statement of receipts and payments to 8 July 2016 - link opens in a new window - 15 pages (15 pages)
24 Aug 2015	4.68	Liquidators' statement of receipts and payments to 8 July 2015	View PDF Liquidators' statement of receipts and payments to 8 July 2015 - link opens in a new window - 7 pages (7 pages)
18 Jul 2014	AD01	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to Olympia House Armitage Road London NW11 8RQ on 18 July 2014	View PDF Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to Olympia House Armitage Road London NW11 8RQ on 18 July 2014 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
16 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-09 - link opens in a new window - 1 page (1 page)
14 May 2014	TM02	Termination of appointment of Tamara Pearce as a secretary	View PDF Termination of appointment of Tamara Pearce as a secretary - link opens in a new window - 2 pages (2 pages)
14 May 2014	TM01	Termination of appointment of Tamara Pearce as a director	View PDF Termination of appointment of Tamara Pearce as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 100,500	View PDF Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 100,500 - link opens in a new window - 6 pages (6 pages)
14 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
16 Apr 2013	TM01	Termination of appointment of Jonathan Taylor as a director	View PDF Termination of appointment of Jonathan Taylor as a director - link opens in a new window - 1 page (1 page)
18 Mar 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	View PDF Annual return made up to 17 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Oct 2012	TM01	Termination of appointment of Marc Kisner as a director	View PDF Termination of appointment of Marc Kisner as a director - link opens in a new window - 1 page (1 page)
12 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
26 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
10 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	View PDF Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Dec 2010	CH01	Director's details changed for Tamara Isaacs Pearce on 13 December 2010	View PDF Director's details changed for Tamara Isaacs Pearce on 13 December 2010 - link opens in a new window - 2 pages (2 pages)

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