THE INFUSION LAB LTD

90 Cecile Park, London, N8 9AU, England
StatusDISSOLVED
Company No.09340594
CategoryPrivate Limited Company
Incorporated04 Dec 2014
Age9 years, 6 months, 11 days
JurisdictionEngland Wales
Dissolution01 Jun 2021
Years3 years, 14 days

SUMMARY

THE INFUSION LAB LTD is an dissolved private limited company with number 09340594. It was incorporated 9 years, 6 months, 11 days ago, on 04 December 2014 and it was dissolved 3 years, 14 days ago, on 01 June 2021. The company address is 90 Cecile Park, London, N8 9AU, England.



Company Fillings

Gazette dissolved voluntary

Date: 01 Jun 2021

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 16 Mar 2021

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 04 Mar 2021

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 24 Jan 2021

Action Date: 04 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-04

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Accounts with accounts type total exemption full

Date: 31 Dec 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Termination director company with name termination date

Date: 27 Aug 2020

Action Date: 20 Aug 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-08-20

Officer name: Rupert Howard Milton Horner

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Accounts with accounts type total exemption full

Date: 31 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 15 Dec 2019

Action Date: 04 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-04

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Confirmation statement with no updates

Date: 15 Dec 2018

Action Date: 04 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-04

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Accounts with accounts type total exemption full

Date: 06 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with updates

Date: 06 Jan 2018

Action Date: 04 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-04

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Accounts with accounts type micro entity

Date: 15 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Capital allotment shares

Date: 21 Sep 2017

Action Date: 13 Sep 2017

Category: Capital

Type: SH01

Capital : 101.5 GBP

Date: 2017-09-13

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Confirmation statement with updates

Date: 11 Jan 2017

Action Date: 04 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-04

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Change registered office address company with date old address new address

Date: 08 Sep 2016

Action Date: 08 Sep 2016

Category: Address

Type: AD01

New address: 90 Cecile Park London N8 9AU

Old address: 132 All Souls Avenue London NW10 3AA England

Change date: 2016-09-08

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Accounts with accounts type total exemption small

Date: 01 Sep 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Change registered office address company with date old address new address

Date: 02 Apr 2016

Action Date: 02 Apr 2016

Category: Address

Type: AD01

New address: 132 All Souls Avenue London NW10 3AA

Change date: 2016-04-02

Old address: 123 All Souls Avenue London NW10 3AA England

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Gazette filings brought up to date

Date: 02 Apr 2016

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 01 Apr 2016

Action Date: 04 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-04

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Gazette notice compulsory

Date: 15 Mar 2016

Category: Gazette

Type: GAZ1

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Change registered office address company with date old address new address

Date: 28 Jul 2015

Action Date: 28 Jul 2015

Category: Address

Type: AD01

Old address: C/O Charterwells 42-44 Clarendon Road Watford WD17 1JJ England

Change date: 2015-07-28

New address: 123 All Souls Avenue London NW10 3AA

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Change account reference date company current extended

Date: 06 Mar 2015

Action Date: 31 Mar 2016

Category: Accounts

Type: AA01

Made up date: 2015-12-31

New date: 2016-03-31

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Change registered office address company with date old address new address

Date: 18 Feb 2015

Action Date: 18 Feb 2015

Category: Address

Type: AD01

Old address: 42-44 Clarendon Road Watford WD17 1JJ England

New address: C/O Charterwells 42-44 Clarendon Road Watford WD17 1JJ

Change date: 2015-02-18

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Incorporation company

Date: 04 Dec 2014

Category: Incorporation

Type: NEWINC

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