INTERSERVE GROUP LIMITED

Company number 11830440

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	(14 pages)
02 Oct 2023	LIQ02	Statement of affairs	(16 pages)
14 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 14 September 2023	(1 page)
03 Aug 2023	AA	Group of companies' accounts made up to 30 June 2021	(117 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)
27 Jan 2023	CH01	Director's details changed for Mr Mark Nicholas Morris on 3 January 2023	(2 pages)
11 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(11 pages)
11 Jan 2023	MA	Memorandum and Articles of Association	(26 pages)
11 Jan 2023	TM01	Termination of appointment of Elizabeth Jane Dilwihs Holden as a director on 31 December 2022	(1 page)
07 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with updates	(6 pages)
28 Jun 2022	TM01	Termination of appointment of Charles Nicholas Pollard as a director on 22 June 2022	(1 page)
21 Jun 2022	AA01	Previous accounting period shortened from 29 June 2021 to 28 June 2021	(1 page)
31 Mar 2022	TM01	Termination of appointment of Kenneth George Hanna as a director on 31 March 2022	(1 page)
15 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	(6 pages)
08 Oct 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 118304400001	(1 page)
08 Oct 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 118304400002	(1 page)
08 Oct 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 118304400005	(1 page)
08 Oct 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 118304400003	(1 page)
08 Oct 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 118304400004	(1 page)
08 Oct 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 118304400003	(1 page)
08 Oct 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 118304400001	(1 page)
08 Oct 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 118304400004	(1 page)
08 Oct 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 118304400002	(1 page)