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SERVASURE LIMITED

Company number 08747104

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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)
18 Jun 2024 600 Appointment of a voluntary liquidator
18 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-05
18 Jun 2024 LIQ02 Statement of affairs
18 Jun 2024 AD01 Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 18 June 2024
18 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with updates
28 Dec 2023 AA Micro company accounts made up to 31 March 2023
28 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with updates
16 Dec 2022 AA Micro company accounts made up to 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with updates
21 Mar 2022 CH01 Director's details changed for Mr Jeroen Herman Mol on 9 March 2022
20 Dec 2021 CH01 Director's details changed for Mr Jeroen Herman Mol on 17 December 2021
20 Dec 2021 CH01 Director's details changed for Mr Jeroen Herman Mol on 17 December 2021
07 Dec 2021 AA Micro company accounts made up to 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 21 March 2021 with updates
26 Mar 2021 AA Micro company accounts made up to 31 March 2020
09 Nov 2020 PSC05 Change of details for Tower Bridge Holdings Ltd as a person with significant control on 2 November 2020
13 May 2020 AD01 Registered office address changed from 97 Tudor House Duchess Walk London SE1 2SA England to 86-90 Paul Street London EC2A 4NE on 13 May 2020
24 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with updates
30 Jul 2019 AA Micro company accounts made up to 31 October 2018
10 Jul 2019 AA01 Current accounting period extended from 31 October 2019 to 31 March 2020
02 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with updates
30 Jul 2018 AA Micro company accounts made up to 31 October 2017
14 Jun 2018 TM01 Termination of appointment of Jeroen Herman Mol as a director on 1 June 2018
13 Jun 2018 AP01 Appointment of Mr Jeroen Herman Mol as a director on 1 June 2018
08 Jun 2018 PSC07 Cessation of Jeroen Herman Mol as a person with significant control on 22 March 2018