INTERSERVE DEVELOPMENTS NO.1 LIMITED
Company number 08047162 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Liquidators' statement of receipts and payments to 2025-12-15 · 20 pages | View document |
| 2 Jan 2025 | Statement of affairs · 10 pages | View document |
| 2 Jan 2025 | Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to Central Square 29 Wellington Street Leeds LS1 4DL on 2025-01-02 · 4 pages | View document |
| 31 Dec 2024 | Appointment of a voluntary liquidator · 4 pages | View document |
| 31 Dec 2024 | Resolutions · 2 pages | View document |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-06-30 · 13 pages | View document |
| 20 Jul 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 16 Jul 2024 | First Gazette notice for compulsory strike-off | View document |
| 16 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Oct 2023 | Full accounts made up to 2023-06-30 · 13 pages | View document |
| 28 Sep 2023 | Full accounts made up to 2022-06-30 · 20 pages | View document |
| 21 Jun 2023 | Previous accounting period shortened from 2022-06-27 to 2022-06-26 · 1 page | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-26 with updates · 5 pages | View document |
| 24 Mar 2023 | Appointment of Mr David Charles Crook as a director on 2023-03-21 · 2 pages | View document |
| 24 Mar 2023 | Previous accounting period shortened from 2022-06-28 to 2022-06-27 · 1 page | View document |
| 26 Oct 2022 | Full accounts made up to 2021-06-30 · 19 pages | View document |
| 23 Jun 2021 | Appointment of Jeremy Mark White as a director on 2021-06-22 · 2 pages | View document |
| 23 Jun 2021 | Termination of appointment of Julie Helen Downman as a director on 2021-06-23 · 1 page | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES | View document |
| 16 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 15 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 080471620004 | View document |
| 20 Dec 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 23 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 080471620003 | View document |
| 28 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | View document |
| 3 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080471620001 | View document |
| 19 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 080471620002 | View document |
| 6 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SUTHERLAND | View document |
| 4 Mar 2019 | DIRECTOR APPOINTED MR RAJAN GOYAL | View document |
| 11 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIELD | View document |
| 28 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD KEEN | View document |
| 30 May 2018 | ADOPT ARTICLES 20/04/2018 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | View document |
| 3 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 080471620001 | View document |
| 16 Feb 2018 | SECRETARY APPOINTED MR RICHARD KEEN | View document |
| 6 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY JUDITH PHILLIPS | View document |
| 5 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 10 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 Apr 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 16 Nov 2015 | SECRETARY APPOINTED MRS JUDITH CARLYON PHILLIPS | View document |
| 23 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY LEIGH SMERDON | View document |
| 5 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 13 Nov 2014 | AUDITOR'S RESIGNATION | View document |
| 9 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 22/09/2014 | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 Apr 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Apr 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 4 May 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 | View document |
| 30 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 30/04/2012 | View document |
| 26 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |