INFINITY HOUSE PRODUCTIONS & RETAIL LTD

Company number 09624495

Date	Type	Description	View / Download
13 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 10 September 2023	(26 pages)
16 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 10 September 2022	(23 pages)
03 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 10 September 2021	(23 pages)
20 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 10 September 2020	(23 pages)
02 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 10 September 2019	(23 pages)
30 Jun 2020	AD01	Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 30 June 2020	(2 pages)
26 Jun 2019	600	Appointment of a voluntary liquidator	(20 pages)
26 Jun 2019	LIQ10	Removal of liquidator by court order	(19 pages)
19 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 10 September 2018	(27 pages)
06 Oct 2017	AD01	Registered office address changed from 307C Finchley Road Hampstead London NW3 6EH England to 24 Conduit Place London W2 1EP on 6 October 2017	(2 pages)
05 Oct 2017	LIQ02	Statement of affairs	(8 pages)
05 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
05 Oct 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-11	(1 page)
24 Jul 2017	TM01	Termination of appointment of Corrina Mccann as a director on 24 July 2017	(1 page)
10 Jul 2017	AP01	Appointment of Miss Corrina Corrina Mccann as a director on 3 July 2017	(2 pages)
23 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(4 pages)
08 Jun 2017	AP01	Appointment of Mr Bayzid Djemal as a director on 30 May 2017	(2 pages)
30 May 2017	TM01	Termination of appointment of Rosemary Reed as a director on 30 May 2017	(1 page)
30 May 2017	TM01	Termination of appointment of Corrina Mccann as a director on 30 May 2017	(1 page)
04 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
13 Jan 2017	TM01	Termination of appointment of Shahed Islam as a director on 9 January 2017	(1 page)
08 Nov 2016	AP01	Appointment of Mr Shahed Islam as a director on 8 November 2016	(2 pages)
13 Jul 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100	(6 pages)
13 Jul 2016	AP01	Appointment of Miss Rosemary Reed as a director on 6 July 2016	(2 pages)
27 Feb 2016	CERTNM	Company name changed infinity house retail LTD\certificate issued on 27/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-25	(3 pages)