INTERSERVE INVESTMENTS LIMITED

Company number 00074643

Date	Type	Description	View / Download
13 Oct 2023	600	Appointment of a voluntary liquidator	(4 pages)
13 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-20	(2 pages)
02 Oct 2023	LIQ02	Statement of affairs	(11 pages)
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	(1 page)
27 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with updates	(5 pages)
21 Jun 2023	AA01	Previous accounting period shortened from 27 June 2022 to 26 June 2022	(1 page)
24 Mar 2023	AA01	Previous accounting period shortened from 28 June 2022 to 27 June 2022	(1 page)
26 Jan 2023	AA	Full accounts made up to 30 June 2021	(27 pages)
20 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with updates	(5 pages)
21 Jun 2022	AA01	Previous accounting period shortened from 29 June 2021 to 28 June 2021	(1 page)
17 Sep 2021	AA01	Previous accounting period extended from 29 December 2020 to 29 June 2021	(1 page)
23 Jun 2021	TM01	Termination of appointment of Julie Helen Downman as a director on 23 June 2021	(1 page)
23 Jun 2021	AP01	Appointment of Jeremy Mark White as a director on 22 June 2021	(2 pages)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with updates	(5 pages)
08 Mar 2021	AA	Full accounts made up to 31 December 2019	(27 pages)
04 Feb 2021	AP01	Appointment of Mr Christopher James Edwards as a director on 3 February 2021	(2 pages)
04 Feb 2021	TM01	Termination of appointment of Andrew John Mcdonald as a director on 4 February 2021	(1 page)
21 Dec 2020	AA01	Previous accounting period shortened from 30 December 2019 to 29 December 2019	(1 page)
04 Dec 2020	PSC05	Change of details for Interserve Group Holdings Limited as a person with significant control on 4 December 2020	(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	(1 page)
12 Oct 2020	AP01	Appointment of Mr Andrew John Mcdonald as a director on 12 October 2020	(2 pages)
13 Aug 2020	TM01	Termination of appointment of Rajan Goyal as a director on 31 July 2020	(1 page)
30 Jun 2020	TM01	Termination of appointment of Stephen Michael Jones as a director on 30 June 2020	(1 page)
30 Jun 2020	AP01	Appointment of Ms Julie Helen Downman as a director on 30 June 2020	(2 pages)
22 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with updates	(5 pages)