Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 September 2024
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13 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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13 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-20
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02 Oct 2023 |
LIQ02 |
Statement of affairs
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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
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26 Jun 2023 |
AA |
Full accounts made up to 30 June 2021
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21 Jun 2023 |
AA01 |
Previous accounting period shortened from 27 June 2022 to 26 June 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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24 Mar 2023 |
AA01 |
Previous accounting period shortened from 28 June 2022 to 27 June 2022
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27 Jan 2023 |
CH01 |
Director's details changed for Mr Mark Nicholas Morris on 3 January 2023
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21 Jun 2022 |
AA01 |
Previous accounting period shortened from 29 June 2021 to 28 June 2021
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27 May 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 064020050008
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27 May 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 064020050017
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27 May 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 064020050014
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04 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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17 Sep 2021 |
AA01 |
Previous accounting period extended from 29 December 2020 to 29 June 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
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15 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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04 Feb 2021 |
TM01 |
Termination of appointment of Andrew John Mcdonald as a director on 4 February 2021
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04 Feb 2021 |
AP01 |
Appointment of Mr Christopher James Edwards as a director on 3 February 2021
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03 Feb 2021 |
TM02 |
Termination of appointment of Andrew John Mcdonald as a secretary on 2 February 2021
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21 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 December 2019 to 29 December 2019
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04 Dec 2020 |
PSC05 |
Change of details for Interserve Group Limited as a person with significant control on 4 December 2020
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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
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18 May 2020 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 064020050014
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