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INTERSERVE DEVELOPMENTS NO.4 LIMITED

Company number 07659845

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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)
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
21 Jun 2023 AA01 Previous accounting period shortened from 27 June 2022 to 26 June 2022
14 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
24 Mar 2023 AA01 Previous accounting period shortened from 28 June 2022 to 27 June 2022
26 Oct 2022 AA Full accounts made up to 30 June 2021
20 Jul 2022 CS01 Confirmation statement made on 7 June 2022 with updates
21 Jun 2022 AA01 Previous accounting period shortened from 29 June 2021 to 28 June 2021
17 Sep 2021 AA01 Previous accounting period extended from 29 December 2020 to 29 June 2021
23 Jun 2021 TM01 Termination of appointment of Anthony Kenneth Smythe as a director on 23 June 2021
23 Jun 2021 AP01 Appointment of Jeremy Mark White as a director on 22 June 2021
08 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
11 Mar 2021 AA Accounts for a small company 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
21 Dec 2020 AA01 Previous accounting period shortened from 30 December 2019 to 29 December 2019
17 Dec 2020 AP01 Appointment of Mr Anthony Kenneth Smythe as a director on 17 December 2020
04 Dec 2020 PSC05 Change of details for Interserve Investments 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
01 Jul 2020 TM01 Termination of appointment of Stephen Michael Jones as a director on 30 June 2020
08 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
16 Mar 2020 AA Accounts for a small company made up to 31 December 2018
20 Dec 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018