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INTERFACE STRATEGIC MANAGEMENT LIMITED

Company number 05831350

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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)
28 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jun 2019 AD01 Registered office address changed from C/O Arc Insolvency Limited Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 11 June 2019
24 Sep 2018 AD01 Registered office address changed from C/O Wim Accountants Ltd 5 Wormwood Street London EC2M 1RQ England to C/O Arc Insolvency Limited Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 24 September 2018
21 Sep 2018 600 Appointment of a voluntary liquidator
21 Sep 2018 LIQ01 Declaration of solvency
21 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-08
09 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
09 Jul 2018 AA01 Previous accounting period shortened from 31 May 2018 to 30 April 2018
12 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
22 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
10 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
15 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
17 Jul 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-17
  • GBP 100
02 May 2016 AD01 Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to C/O Wim Accountants Ltd 5 Wormwood Street London EC2M 1RQ on 2 May 2016
29 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
11 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
24 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
19 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
18 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
28 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders