INTERSERVE HOLDINGS LIMITED

Company number 00252221

Date	Type	Description	View / Download
30 Oct 2023	AD01	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to Pricewatershousecoopersllp One Chamberlain Square Birmingham B3 3AX on 30 October 2023	(2 pages)
03 Oct 2023	LIQ01	Declaration of solvency	(6 pages)
03 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
03 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-20	(1 page)
20 Jun 2023	AA01	Previous accounting period shortened from 27 June 2022 to 26 June 2022	(1 page)
23 Mar 2023	AA01	Previous accounting period shortened from 28 June 2022 to 27 June 2022	(1 page)
26 Jan 2023	CH01	Director's details changed for Mr Mark Nicholas Morris on 3 January 2023	(2 pages)
27 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with updates	(5 pages)
22 Jun 2022	AA01	Current accounting period extended from 28 December 2021 to 28 June 2022	(1 page)
20 Jun 2022	TM01	Termination of appointment of Edward Stephen Wildblood as a director on 17 June 2022	(1 page)
31 Mar 2022	TM01	Termination of appointment of Kenneth George Hanna as a director on 30 March 2022	(1 page)
15 Feb 2022	AA	Full accounts made up to 31 December 2020	(84 pages)
12 Oct 2021	AD01	Registered office address changed from Brickyard Road, Aldridge Walsall West Midlands WS9 8BW England to Capital Tower 91 Waterloo Road London SE1 8RT on 12 October 2021	(1 page)
07 Oct 2021	TM01	Termination of appointment of Oliver Trevor Marwood Templar-Coates as a director on 6 October 2021	(1 page)
07 Oct 2021	TM01	Termination of appointment of Ian Michael Hayes as a director on 6 October 2021	(1 page)
30 Sep 2021	AP01	Appointment of Mr David Charles Crook as a director on 29 September 2021	(2 pages)
30 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with updates	(5 pages)
17 Sep 2021	AA01	Previous accounting period shortened from 29 December 2020 to 28 December 2020	(1 page)
08 Mar 2021	AA	Full accounts made up to 31 December 2019	(29 pages)
21 Dec 2020	AA01	Previous accounting period shortened from 30 December 2019 to 29 December 2019	(1 page)
17 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with updates	(5 pages)
11 Mar 2020	CH01	Director's details changed for Mr Mark Nicholas Morris on 11 March 2020	(2 pages)
11 Mar 2020	AD01	Registered office address changed from , Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU to Brickyard Road, Aldridge Walsall West Midlands WS9 8BW on 11 March 2020	(1 page)
03 Mar 2020	AA	Full accounts made up to 31 December 2018	(25 pages)
03 Mar 2020	MR01	Registration of charge 002522210018, created on 27 February 2020	(27 pages)