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HERE2SERVE BUILDING SERVICES LIMITED

Company number 07505964

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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)
20 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
20 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 14 March 2019
01 Nov 2018 AD01 Registered office address changed from Kendal House 41 Scotland Street Sheffield S3 7BS to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 1 November 2018
01 May 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
10 Apr 2018 AD01 Registered office address changed from Enterprise House Shenstone Drive Walsall WS9 8TP England to Kendal House 41 Scotland Street Sheffield S3 7BS on 10 April 2018
04 Apr 2018 LIQ02 Statement of affairs
04 Apr 2018 600 Appointment of a voluntary liquidator
04 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-15
08 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
02 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
14 Jul 2016 AD01 Registered office address changed from 21 Becket Close Sutton Coldfield B74 4XP to Enterprise House Shenstone Drive Walsall WS9 8TP on 14 July 2016
18 Mar 2016 AA01 Current accounting period extended from 31 January 2016 to 31 May 2016
22 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
28 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
20 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
22 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
23 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-23
  • GBP 1
29 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
04 Apr 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
27 Nov 2012 AA Accounts for a dormant company made up to 31 January 2012
26 Mar 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
09 Mar 2011 CERTNM Company name changed HERE2SERVE LIMITED\certificate issued on 09/03/11
  • RES15 ‐ Change company name resolution on 2011-02-17
09 Mar 2011 CONNOT Change of name notice
26 Jan 2011 NEWINC Incorporation