INTERSERVE PILING LIMITED filing history - Find and update company information

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INTERSERVE PILING LIMITED

Company number 00196260

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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)
27 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Sep 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)
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)
25 Jul 2022	SH19	Statement of capital on 25 July 2022 GBP 1	View PDF Statement of capital on 25 July 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jul 2022	CAP-SS	Solvency Statement dated 22/07/22	View PDF Solvency Statement dated 22/07/22 - link opens in a new window - 1 page (1 page)
25 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	CS01	Confirmation statement made on 3 June 2022 with updates	View PDF Confirmation statement made on 3 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
30 Sep 2021	AP01	Appointment of Mr Christopher James Edwards as a director on 30 September 2021	View PDF Appointment of Mr Christopher James Edwards as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AP01	Appointment of Mr Jeremy Mark White as a director on 30 September 2021	View PDF Appointment of Mr Jeremy Mark White as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	TM01	Termination of appointment of George Henry Restall as a director on 30 September 2021	View PDF Termination of appointment of George Henry Restall as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	TM01	Termination of appointment of Paul Francis Gandy as a director on 30 September 2021	View PDF Termination of appointment of Paul Francis Gandy as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	TM02	Termination of appointment of Declan Anthony Peter Timmins as a secretary on 30 September 2021	View PDF Termination of appointment of Declan Anthony Peter Timmins as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AD01	Registered office address changed from Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ England to 91 Waterloo Road London SE1 8RT on 30 September 2021	View PDF Registered office address changed from Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ England to 91 Waterloo Road London SE1 8RT on 30 September 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	View PDF Confirmation statement made on 3 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
09 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with updates	View PDF Confirmation statement made on 3 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2020	AP03	Appointment of Mr Declan Anthony Peter Timmins as a secretary on 1 April 2020	View PDF Appointment of Mr Declan Anthony Peter Timmins as a secretary on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	AP01	Appointment of Mr George Henry Restall as a director on 1 April 2020	View PDF Appointment of Mr George Henry Restall as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	TM02	Termination of appointment of Mark Stuart Goldsworthy as a secretary on 1 April 2020	View PDF Termination of appointment of Mark Stuart Goldsworthy as a secretary on 1 April 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2019	TM01	Termination of appointment of Andrew Jarman as a director on 6 November 2019	View PDF Termination of appointment of Andrew Jarman as a director on 6 November 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AP01	Appointment of Mr Paul Francis Gandy as a director on 1 October 2019	View PDF Appointment of Mr Paul Francis Gandy as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)

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