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INFINIS HYDRO HOLDINGS LIMITED
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INFINIS HYDRO HOLDINGS LIMITED: Filings

    • Overview

    Company NameINFINIS HYDRO HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08326001
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INFINIS HYDRO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 18, 2020

    		10 pagesLIQ03

    Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to C/O Frp Advisory Llp 4th Floor, Abbey House 32 Booth Street Manchester M2 4AB on Jan 06, 2020

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 19, 2019

    		LRESSP

    Confirmation statement made on Nov 30, 2019 with updates

    		5 pagesCS01

    Appointment of Mr Keith Alan Reid as a director on Apr 23, 2019

    		2 pagesAP01

    Termination of appointment of Michael Damien Holton as a director on Mar 01, 2019

    		1 pagesTM01

    Statement of capital on Feb 25, 2019

    • Capital: GBP 1,700,002
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 05/02/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Nov 30, 2018

    • Capital: GBP 1,700,002
    		3 pagesSH01

    Accounts for a dormant company made up to Mar 31, 2018

    		1 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 30, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2017

    		16 pagesAA

    Notification of Infinis Energy Management Limited as a person with significant control on Dec 08, 2016

    		2 pagesPSC02

    Cessation of Infinis Energy Holdings Limited as a person with significant control on Dec 08, 2016

    		1 pagesPSC07

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Nov 28, 2016

    • Capital: GBP 2
    		3 pagesSH01

    Confirmation statement made on Nov 30, 2016 with updates

    		5 pagesCS01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0