Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Apr 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
27 Jan 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
01 Feb 2022 |
AD02 |
Register inspection address has been changed to Level 12 the Shard 32 London Bridge Street London SE1 9SG
|
|
|
07 Jan 2022 |
AD01 |
Registered office address changed from Level 12 the Shard, 32 London Bridge Street London SE1 9SG England to 30 Finsbury Square London EC2A 1AG on 7 January 2022
|
|
|
07 Jan 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
07 Jan 2022 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2021-12-22
|
|
|
07 Jan 2022 |
LIQ01 |
Declaration of solvency
|
|
|
30 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
|
|
|
18 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 03/12/2021
|
|
|
02 Dec 2021 |
SH19 |
Statement of capital on 2 December 2021
|
|
|
02 Dec 2021 |
SH20 |
Statement by Directors
|
|
|
02 Dec 2021 |
CAP-SS |
Solvency Statement dated 01/12/21
|
|
|
02 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
01 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
19 Jul 2021 |
CH01 |
Director's details changed for Mr Jeremy Mark Williams on 19 July 2021
|
|
|
28 Jun 2021 |
AA01 |
Previous accounting period extended from 30 December 2020 to 31 March 2021
|
|
|
09 Apr 2021 |
AP01 |
Appointment of Mr Jeremy Mark Williams as a director on 7 April 2021
|
|
|
17 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
|
|
|
10 Dec 2020 |
PSC05 |
Change of details for Interserve Specialist Services (Holdings) Limited as a person with significant control on 2 December 2020
|
|
|
09 Dec 2020 |
PSC05 |
Change of details for Mitie Specialist Services (Holdings) Limited as a person with significant control on 1 December 2020
|
|
|
08 Dec 2020 |
PSC05 |
Change of details for Interserve Specialist Services (Holdings) Limited as a person with significant control on 2 December 2020
|
|
|
02 Dec 2020 |
AD01 |
Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on 2 December 2020
|
|
|
01 Dec 2020 |
TM01 |
Termination of appointment of Richard John Butler as a director on 30 November 2020
|
|
|
01 Dec 2020 |
AP01 |
Appointment of Miss Katherine Woods as a director on 30 November 2020
|
|