INTERSERVE PROJECT SERVICES LIMITED filing history - Find and update company information

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INTERSERVE PROJECT SERVICES LIMITED

Company number 01453893

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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)
15 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Dec 2022	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)
26 Nov 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-10 - link opens in a new window - 1 page (1 page)
30 Sep 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 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 - 5 pages (5 pages)
31 Jul 2021	AP01	Appointment of Mr Jeremy Mark White as a director on 29 July 2021	View PDF Appointment of Mr Jeremy Mark White as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	TM01	Termination of appointment of Anthony Kenneth Smythe as a director on 30 July 2021	View PDF Termination of appointment of Anthony Kenneth Smythe as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-02-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-02-18 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	TM01	Termination of appointment of Andrew John Mcdonald as a director on 4 February 2021	View PDF Termination of appointment of Andrew John Mcdonald as a director on 4 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	AP01	Appointment of Mr Christopher James Edwards as a director on 3 February 2021	View PDF Appointment of Mr Christopher James Edwards as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	TM02	Termination of appointment of Andrew John Mcdonald as a secretary on 2 February 2021	View PDF Termination of appointment of Andrew John Mcdonald as a secretary on 2 February 2021 - link opens in a new window - 1 page (1 page)
22 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 - 5 pages (5 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	View PDF 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 - link opens in a new window - 1 page (1 page)
20 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with updates	View PDF Confirmation statement made on 16 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
16 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with updates	View PDF Confirmation statement made on 16 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2018	PSC05	Change of details for Bandt Limited as a person with significant control on 18 October 2018	View PDF Change of details for Bandt Limited as a person with significant control on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	AP01	Appointment of Mr Anthony Kenneth Smythe as a director on 31 August 2018	View PDF Appointment of Mr Anthony Kenneth Smythe as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	TM01	Termination of appointment of James Thomas Fell as a director on 31 August 2018	View PDF Termination of appointment of James Thomas Fell as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with updates	View PDF Confirmation statement made on 16 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
19 Jun 2018	AP03	Appointment of Mr Andrew John Mcdonald as a secretary on 18 June 2018	View PDF Appointment of Mr Andrew John Mcdonald as a secretary on 18 June 2018 - link opens in a new window - 2 pages (2 pages)

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