INFINITE ASSETS LTD

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Company Documents

DateDescription
01/04/251 April 2025 Final Gazette dissolved via voluntary strike-off

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01/04/251 April 2025 Final Gazette dissolved via voluntary strike-off

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14/01/2514 January 2025 First Gazette notice for voluntary strike-off

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14/01/2514 January 2025 First Gazette notice for voluntary strike-off

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02/01/252 January 2025 Application to strike the company off the register

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/02/245 February 2024 Satisfaction of charge 106589170002 in full

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05/02/245 February 2024 Satisfaction of charge 106589170001 in full

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03/12/233 December 2023 Micro company accounts made up to 2023-03-31

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06/09/236 September 2023 Registered office address changed from 36 Wedgwood Way Rochford SS4 3AS England to 85 Great Portland Street First Floor London W1W 7LT on 2023-09-06

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06/09/236 September 2023 Change of details for Mr Neil Andrew Sweeney as a person with significant control on 2023-09-06

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06/09/236 September 2023 Change of details for Nunn Group Ltd as a person with significant control on 2023-09-06

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/03/2312 March 2023 Confirmation statement made on 2023-03-07 with no updates

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07/01/237 January 2023 Director's details changed for Mr Mitchell George Nunn on 2023-01-07

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07/01/237 January 2023 Director's details changed for Mr Mitchell George Nunn on 2023-01-07

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07/01/237 January 2023 Director's details changed for Mr Neil Andrew Sweeney on 2023-01-07

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27/12/2227 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/03/2227 March 2022 Registration of charge 106589170002, created on 2022-03-22

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27/03/2227 March 2022 Registration of charge 106589170001, created on 2022-03-22

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25/01/2225 January 2022 Registered office address changed from 23 Saffron Court Southfields Business Park Laindon SS15 6SS United Kingdom to 36 Wedgwood Way Rochford SS4 3AS on 2022-01-25

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05/01/225 January 2022 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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16/01/2016 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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28/11/1828 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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08/03/178 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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