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SERVEST BUILDING SERVICES LIMITED

Company number 04626399

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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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2021 SOAS(A) Voluntary strike-off action has been suspended
14 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2021 DS01 Application to strike the company off the register
09 Aug 2021 SH19 Statement of capital on 9 August 2021
  • GBP 1
09 Aug 2021 SH20 Statement by Directors
09 Aug 2021 CAP-SS Solvency Statement dated 02/08/21
09 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jul 2021 TM01 Termination of appointment of Graham Shane Peel as a director on 5 July 2021
09 Jul 2021 MR04 Satisfaction of charge 046263990009 in full
31 Dec 2020 CS01 Confirmation statement made on 31 December 2020 with no updates
08 Sep 2020 AA Micro company accounts made up to 31 December 2019
11 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with updates
24 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
24 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
24 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
24 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
20 Dec 2018 MR04 Satisfaction of charge 046263990008 in full
15 Oct 2018 TM01 Termination of appointment of Claire-Jayne Green as a director on 28 September 2018
15 Oct 2018 AP01 Appointment of Mr Graham Shane Peel as a director on 28 September 2018
15 Oct 2018 AP01 Appointment of Mr Thomas Edward Evans as a director on 28 September 2018
04 Sep 2018 TM01 Termination of appointment of Phillip Morris as a director on 3 September 2018
06 Jul 2018 TM01 Termination of appointment of Matthieu De Baynast De Septfontaines as a director on 5 July 2018
06 Jul 2018 TM01 Termination of appointment of Franck Aimé as a director on 5 July 2018