Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Apr 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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27 Jan 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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01 Feb 2022 |
AD02 |
Register inspection address has been changed to Level 12 the Shard 32 London Bridge Street London SE1 9SG
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08 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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07 Jan 2022 |
AD01 |
Registered office address changed from Level 12 the Shard, 32 London Bridge Street London SE1 9SG England to 30 Finsbury Square London EC2A 1AG on 7 January 2022
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07 Jan 2022 |
LIQ01 |
Declaration of solvency
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07 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-12-22
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19 Jul 2021 |
CH01 |
Director's details changed for Mr Jeremy Mark Williams on 19 July 2021
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28 Jun 2021 |
AA01 |
Previous accounting period extended from 30 December 2020 to 31 March 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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09 Apr 2021 |
AP01 |
Appointment of Mr Jeremy Mark Williams as a director on 7 April 2021
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08 Dec 2020 |
PSC05 |
Change of details for Interserve Fs (Uk) Limited as a person with significant control on 2 December 2020
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08 Dec 2020 |
PSC05 |
Change of details for Interserve Fs (Uk) Limited as a person with significant control on 1 December 2020
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03 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-01
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02 Dec 2020 |
AD01 |
Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on 2 December 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Richard John Butler as a director on 30 November 2020
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01 Dec 2020 |
AP01 |
Appointment of Miss Katherine Woods as a director on 30 November 2020
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01 Dec 2020 |
AP04 |
Appointment of Mitie Company Secretarial Services Limited as a secretary on 30 November 2020
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01 Dec 2020 |
TM02 |
Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020
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16 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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26 Mar 2020 |
CH01 |
Director's details changed for Mrs Stephanie Alison Pound on 15 March 2020
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03 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2018
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20 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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11 Nov 2019 |
CH01 |
Director's details changed for Richard John Butler on 16 September 2019
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