INFINET LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/08/2419 August 2024 | Registered office address changed from 115B Warwick Street Leamington Spa CV32 4QZ England to 31st Floor 40 Bank Street London E14 5NR on 2024-08-19 |
| 19/08/2419 August 2024 | Appointment of a voluntary liquidator |
| 19/08/2419 August 2024 | Statement of affairs |
| 19/08/2419 August 2024 | Resolutions |
| 10/08/2410 August 2024 | Compulsory strike-off action has been discontinued |
| 07/08/247 August 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 06/08/246 August 2024 | First Gazette notice for compulsory strike-off |
| 08/04/248 April 2024 | Director's details changed for Ashley John Riley on 2024-04-01 |
| 08/04/248 April 2024 | Director's details changed for Mrs Louise Frances Riley on 2024-04-01 |
| 25/03/2425 March 2024 | Termination of appointment of Tom Philip Riley as a director on 2024-03-20 |
| 25/03/2425 March 2024 | Termination of appointment of Arran James Riley as a director on 2024-03-20 |
| 25/03/2425 March 2024 | Termination of appointment of Max William Riley as a director on 2024-03-20 |
| 25/03/2425 March 2024 | Termination of appointment of Ollie Joe Riley as a director on 2024-03-20 |
| 10/01/2410 January 2024 | Micro company accounts made up to 2023-03-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/11/2125 November 2021 | Registered office address changed from Ground Floor, Warwick House Warwick House Industrial Estate Banbury Road Southam Warwickshire CV47 2PT to 115B Warwick Street Leamington Spa CV32 4QZ on 2021-11-25 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-05-20 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 29/06/1929 June 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/10/1627 October 2016 | PREVSHO FROM 30/06/2016 TO 31/03/2016 |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR TOM PHILIP RILEY |
| 12/07/1612 July 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 6 |
| 05/07/165 July 2016 | DIRECTOR APPOINTED OLLIE JOE RILEY |
| 23/05/1623 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 20/05/1620 May 2016 | 20/05/16 STATEMENT OF CAPITAL GBP 4 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ARRAN JAMES RILEY / 01/07/2015 |
| 02/07/152 July 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/05/1513 May 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 3 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 31/07/1431 July 2014 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM BOTANICAL HOUSE 15 GUY'S CLIFFE ROAD LEAMINGTON SPA WARKS CV32 5BZ |
| 09/07/149 July 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED LOUISE FRANCES RILEY |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MAX WILLIAM RILEY |
| 10/07/1310 July 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/07/1230 July 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED ASHLEY JOHN RILEY |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY RILEY |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED ARRAN JAMES RILEY |
| 10/06/1110 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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