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INTERSERVE GROUP HOLDINGS LIMITED

Company number 06402005

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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)
22 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 19 September 2024
13 Oct 2023 600 Appointment of a voluntary liquidator
13 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-20
02 Oct 2023 LIQ02 Statement of affairs
15 Sep 2023 AD01 Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to Central Square 29 Wellington Street Leeds LS1 4DL on 15 September 2023
26 Jun 2023 AA Full accounts made up to 30 June 2021
21 Jun 2023 AA01 Previous accounting period shortened from 27 June 2022 to 26 June 2022
28 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with updates
24 Mar 2023 AA01 Previous accounting period shortened from 28 June 2022 to 27 June 2022
27 Jan 2023 CH01 Director's details changed for Mr Mark Nicholas Morris on 3 January 2023
21 Jun 2022 AA01 Previous accounting period shortened from 29 June 2021 to 28 June 2021
27 May 2022 MR05 Part of the property or undertaking has been released and no longer forms part of charge 064020050008
27 May 2022 MR05 Part of the property or undertaking has been released and no longer forms part of charge 064020050017
27 May 2022 MR05 Part of the property or undertaking has been released and no longer forms part of charge 064020050014
04 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with updates
17 Sep 2021 AA01 Previous accounting period extended from 29 December 2020 to 29 June 2021
29 Mar 2021 CS01 Confirmation statement made on 27 March 2021 with updates
15 Mar 2021 AA Full accounts made up to 31 December 2019
04 Feb 2021 TM01 Termination of appointment of Andrew John Mcdonald as a director on 4 February 2021
04 Feb 2021 AP01 Appointment of Mr Christopher James Edwards as a director on 3 February 2021
03 Feb 2021 TM02 Termination of appointment of Andrew John Mcdonald as a secretary on 2 February 2021
21 Dec 2020 AA01 Previous accounting period shortened from 30 December 2019 to 29 December 2019
04 Dec 2020 PSC05 Change of details for Interserve Group Limited as a person with significant control on 4 December 2020
04 Dec 2020 AD01 Registered office address changed from Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU to Capital Tower 91 Waterloo Road London SE1 8RT on 4 December 2020
18 May 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 064020050014