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INTEREV LIMITED

Company number 12301520

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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)
23 Dec 2024 LIQ03 Liquidators' statement of receipts and payments to 25 October 2024
15 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 25 October 2023
08 Nov 2022 AD01 Registered office address changed from 4-5 Tollgate Close Penarth Road Cardiff CF11 8TN Wales to Pkf Gm, 3rd Floor One Park Row Leeds LS1 5HN on 8 November 2022
08 Nov 2022 LIQ02 Statement of affairs
08 Nov 2022 600 Appointment of a voluntary liquidator
08 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-26
05 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2022 TM01 Termination of appointment of Jake Joseph Bozsa as a director on 29 June 2022
11 Jul 2022 AP02 Appointment of Inter Vehicle Group Ltd as a director on 28 June 2022
22 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
05 Aug 2021 AA01 Current accounting period shortened from 30 November 2020 to 31 December 2019
01 Feb 2021 TM01 Termination of appointment of Jarrad Morris as a director on 1 February 2021
29 Jan 2021 AP01 Appointment of Mr Jake Joseph Bozsa as a director on 29 January 2021
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with updates
12 Nov 2020 AD01 Registered office address changed from Falcon Drive Cardiff Bay Cardiff CF10 4RU Wales to 4-5 Tollgate Close Penarth Road Cardiff CF11 8TN on 12 November 2020
12 Nov 2020 PSC02 Notification of Inter Vehicle Group Ltd as a person with significant control on 29 October 2020
12 Nov 2020 PSC07 Cessation of Ceri Rees as a person with significant control on 29 October 2020
12 Nov 2020 PSC07 Cessation of Jarrad Morris as a person with significant control on 29 October 2020
12 Nov 2020 PSC07 Cessation of Paul John Clark as a person with significant control on 29 October 2020
12 Nov 2020 TM01 Termination of appointment of Paul John Clark as a director on 29 October 2020
23 Oct 2020 TM01 Termination of appointment of Ceri Thomas Rees as a director on 9 October 2020
24 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with updates
10 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-09
22 May 2020 CS01 Confirmation statement made on 22 May 2020 with updates