Infinity House Productions & Retail Ltd
Full Company Report 
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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 |
|---|
| 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 TypeDoc. Type |
Publication datePub. date |
Download link |
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| Registry |
Oct 6, 2017 |
Change of registered office address
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| Registry |
Oct 6, 2017 |
Change of registered office address 7976530...
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| Registry |
Oct 5, 2017 |
Insolvency
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| Registry |
Oct 5, 2017 |
Notice of appointment of liquidator in a voluntary winding up
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| Registry |
Oct 5, 2017 |
Resolution
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| Registry |
Oct 5, 2017 |
Insolvency
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| Registry |
Oct 5, 2017 |
Notice of appointment of liquidator in a voluntary winding up
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| Registry |
Oct 5, 2017 |
Resolution
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| Notices |
Sep 25, 2017 |
Resolutions for winding-up
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| Notices |
Sep 25, 2017 |
Appointment of liquidators
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| Notices |
Sep 5, 2017 |
Meetings of creditors
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| Notices |
Aug 29, 2017 |
Deemed consent
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| Registry |
Jul 24, 2017 |
Resignation of one Director (a woman)
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| Registry |
Jul 24, 2017 |
Resignation of one Director
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| Registry |
Jul 24, 2017 |
Resignation of one Director 2599762...
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| Registry |
Jul 10, 2017 |
Appointment of a person as Director
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| Registry |
Jul 10, 2017 |
Appointment of a person as Director 2599706...
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| Registry |
Jul 3, 2017 |
Appointment of a woman as Director
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| Registry |
Jun 23, 2017 |
Confirmation statement made , with updates
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| Registry |
Jun 23, 2017 |
Confirmation statement made , with updates 2599634...
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| Registry |
Jun 8, 2017 |
Appointment of a person as Director
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| Registry |
Jun 8, 2017 |
Appointment of a person as Director 2599571...
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| Registry |
May 30, 2017 |
Appointment of a man as Businessman and Director
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| Registry |
May 30, 2017 |
Resignation of one Director
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| Registry |
May 30, 2017 |
Resignation of one Director 2599533...
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| Registry |
May 30, 2017 |
Appointment of a man as Shareholder (Above 75%)
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| Registry |
May 30, 2017 |
Resignation of one Director
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| Registry |
May 30, 2017 |
Resignation of one Director 2599533...
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| Financials |
Mar 4, 2017 |
Annual accounts
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| Financials |
Mar 4, 2017 |
Annual accounts 2599170...
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| Registry |
Jan 13, 2017 |
Resignation of one Director
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| Registry |
Jan 13, 2017 |
Resignation of one Director 2598958...
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| Registry |
Jan 9, 2017 |
Resignation of one Accountant and one Director (a man)
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| Registry |
Nov 8, 2016 |
Appointment of a man as Accountant and Director
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| Registry |
Nov 8, 2016 |
Appointment of a person as Director
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| Registry |
Nov 8, 2016 |
Appointment of a person as Director 2598068...
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| Registry |
Jul 13, 2016 |
Annual return
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| Registry |
Jul 13, 2016 |
Appointment of a person as Director
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| Registry |
Jul 13, 2016 |
Annual return
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| Registry |
Jul 13, 2016 |
Appointment of a person as Director
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| Registry |
Jul 6, 2016 |
Appointment of a woman as Director
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| Registry |
Feb 27, 2016 |
Company name change
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| Registry |
Jun 4, 2015 |
Appointment of a woman as Director
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