Companies House does not verify the accuracy of the information filed

Advanced company search

INTERSERVE DEVELOPMENTS NO.3 LIMITED

Company number 08574860

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
29 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 23 October 2023	View PDF Liquidators' statement of receipts and payments to 23 October 2023 - link opens in a new window - 7 pages (7 pages)
04 Nov 2023	AD01	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to One Chamberlain Square Birmingham B3 3AX on 4 November 2023	View PDF Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to One Chamberlain Square Birmingham B3 3AX on 4 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-24 - link opens in a new window - 1 page (1 page)
20 Jul 2022	CS01	Confirmation statement made on 18 June 2022 with updates	View PDF Confirmation statement made on 18 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2022	AA01	Previous accounting period shortened from 29 June 2021 to 28 June 2021	View PDF Previous accounting period shortened from 29 June 2021 to 28 June 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	TM01	Termination of appointment of Richard Vose as a director on 15 December 2021	View PDF Termination of appointment of Richard Vose as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AP01	Appointment of Mr Christopher James Edwards as a director on 13 December 2021	View PDF Appointment of Mr Christopher James Edwards as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AA01	Previous accounting period extended from 29 December 2020 to 29 June 2021	View PDF Previous accounting period extended from 29 December 2020 to 29 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	TM01	Termination of appointment of Julie Helen Downman as a director on 23 June 2021	View PDF Termination of appointment of Julie Helen Downman as a director on 23 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AP01	Appointment of Jeremy Mark White as a director on 22 June 2021	View PDF Appointment of Jeremy Mark White as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AP01	Appointment of Richard Vose as a director on 22 June 2021	View PDF Appointment of Richard Vose as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with updates	View PDF Confirmation statement made on 18 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
21 Dec 2020	AA01	Previous accounting period shortened from 30 December 2019 to 29 December 2019	View PDF Previous accounting period shortened from 30 December 2019 to 29 December 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2020	PSC05	Change of details for Interserve Investments Limited as a person with significant control on 4 December 2020	View PDF Change of details for Interserve Investments Limited as a person with significant control on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
13 Aug 2020	TM01	Termination of appointment of Rajan Goyal as a director on 31 July 2020	View PDF Termination of appointment of Rajan Goyal as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	TM01	Termination of appointment of Stephen Michael Jones as a director on 30 June 2020	View PDF Termination of appointment of Stephen Michael Jones as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AP01	Appointment of Ms Julie Helen Downman as a director on 30 June 2020	View PDF Appointment of Ms Julie Helen Downman as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with updates	View PDF Confirmation statement made on 18 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2020	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?