Infinity House Productions & Retail LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2016)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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INFINITY HOUSE RETAIL LTD
| Company type | Private Limited Company, Liquidation |
| Company Number | 09624495 |
| Universal Entity Code | 6359-4450-2913-6373 |
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| Record last updated | Friday, February 16, 2018 6:55:54 AM UTC |
| Official Address | 24 Conduit Place London W21ep Hyde Park There are 367 companies registered at this street |
| Locality | Hyde Parklondon |
| Region | WestminsterLondon, England |
| Postal Code | W21EP |
| Sector | television, programme, production |
Visits
| Document Type | Publication date | Download link | |
| Registry | Oct 6, 2017 | Change of registered office address | |
| Registry | Oct 6, 2017 | Change of registered office address 7976530... | |
| Registry | Oct 5, 2017 | Insolvency | |
| Registry | Oct 5, 2017 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | Oct 5, 2017 | Resolution | |
| Registry | Oct 5, 2017 | Insolvency | |
| Registry | Oct 5, 2017 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | Oct 5, 2017 | Resolution | |
| Notices | Sep 25, 2017 | Resolutions for winding-up | |
| Notices | Sep 25, 2017 | Appointment of liquidators | |
| Notices | Sep 5, 2017 | Meetings of creditors | |
| Notices | Aug 29, 2017 | Deemed consent | |
| Registry | Jul 24, 2017 | Resignation of one Director (a woman) | |
| Registry | Jul 24, 2017 | Resignation of one Director | |
| Registry | Jul 24, 2017 | Resignation of one Director 2599762... | |
| Registry | Jul 10, 2017 | Appointment of a person as Director | |
| Registry | Jul 10, 2017 | Appointment of a person as Director 2599706... | |
| Registry | Jul 3, 2017 | Appointment of a woman as Director | |
| Registry | Jun 23, 2017 | Confirmation statement made , with updates | |
| Registry | Jun 23, 2017 | Confirmation statement made , with updates 2599634... | |
| Registry | Jun 8, 2017 | Appointment of a person as Director | |
| Registry | Jun 8, 2017 | Appointment of a person as Director 2599571... | |
| Registry | May 30, 2017 | Appointment of a man as Businessman and Director | |
| Registry | May 30, 2017 | Resignation of one Director | |
| Registry | May 30, 2017 | Resignation of one Director 2599533... | |
| Registry | May 30, 2017 | Appointment of a man as Shareholder (Above 75%) | |
| Registry | May 30, 2017 | Resignation of one Director | |
| Registry | May 30, 2017 | Resignation of one Director 2599533... | |
| Financials | Mar 4, 2017 | Annual accounts | |
| Financials | Mar 4, 2017 | Annual accounts 2599170... | |
| Registry | Jan 13, 2017 | Resignation of one Director | |
| Registry | Jan 13, 2017 | Resignation of one Director 2598958... | |
| Registry | Jan 9, 2017 | Resignation of one Accountant and one Director (a man) | |
| Registry | Nov 8, 2016 | Appointment of a man as Accountant and Director | |
| Registry | Nov 8, 2016 | Appointment of a person as Director | |
| Registry | Nov 8, 2016 | Appointment of a person as Director 2598068... | |
| Registry | Jul 13, 2016 | Annual return | |
| Registry | Jul 13, 2016 | Appointment of a person as Director | |
| Registry | Jul 13, 2016 | Annual return | |
| Registry | Jul 13, 2016 | Appointment of a person as Director | |
| Registry | Jul 6, 2016 | Appointment of a woman as Director | |
| Registry | Feb 27, 2016 | Company name change | |
| Registry | Jun 4, 2015 | Appointment of a woman as Director | |
