UMBRELLA PAYROLL INFINITY LTD filing history - Find and update company information - GOV.UK

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UMBRELLA PAYROLL INFINITY LTD

Company number 11825942

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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)
13 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Apr 2021	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Feb 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Oct 2020	TM01	Termination of appointment of Divya Karia as a director on 15 October 2020	View PDF Termination of appointment of Divya Karia as a director on 15 October 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	PSC07	Cessation of Divya Karia as a person with significant control on 15 October 2020	View PDF Cessation of Divya Karia as a person with significant control on 15 October 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with updates	View PDF Confirmation statement made on 19 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2020	CERTNM	Company name changed riverside aesthetics LTD\certificate issued on 19/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-17	View PDF Company name changed riverside aesthetics LTD\certificate issued on 19/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-17 - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	PSC01	Notification of Divya Karia as a person with significant control on 18 September 2020	View PDF Notification of Divya Karia as a person with significant control on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-18 - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-18 - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with updates	View PDF Confirmation statement made on 18 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2020	AP01	Appointment of Mrs Divya Karia as a director on 18 September 2020	View PDF Appointment of Mrs Divya Karia as a director on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	SH01	Statement of capital following an allotment of shares on 18 September 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 18 September 2020 GBP 10 - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-19 - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-13 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-02-13 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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