INTERSERVE DEVELOPMENTS NO.1 LIMITED
LiquidationCompany no. 08047162 · Private limited company · Incorporated 26 Apr 2012
Company no. 08047162 · Private limited company · Incorporated 26 Apr 2012
Original documents filed with Companies House · 67 filings
21 Dec 2020
Accounts
Previous accounting period shortened from 30 Dec 2019 to 29 Dec 2019
PDF · 1 page
4 Dec 2020
Ownership
Change of details for Interserve Investments Limited as a person with significant control on 4 Dec 2020
PDF · 2 pages
4 Dec 2020
Address
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 Dec 2020
PDF · 1 page
12 Oct 2020
Officers
Appointment of Mr Andrew John Mcdonald as a director on 12 Oct 2020
PDF · 2 pages
13 Aug 2020
Officers
Termination of appointment of Rajan Goyal as a director on 31 Jul 2020
PDF · 1 page
30 Jun 2020
Officers
Appointment of Ms Julie Helen Downman as a director on 30 Jun 2020
PDF · 2 pages
30 Jun 2020
Officers
Termination of appointment of Stephen Michael Jones as a director on 30 Jun 2020
PDF · 1 page
27 Apr 2020
Confirmation
Confirmation statement made on 26 Apr 2020 with updates
PDF · 5 pages
16 Mar 2020
Accounts
Accounts for a small company made up to 31 Dec 2018
Filed on paper · 22 pages
15 Mar 2020
Charge
Registration of charge 080471620004, created on 27 Feb 2020
PDF · 137 pages
20 Dec 2019
Accounts
Previous accounting period shortened from 31 Dec 2018 to 30 Dec 2018
PDF · 1 page
23 Oct 2019
Charge
Registration of charge 080471620003, created on 14 Oct 2019
PDF · 116 pages
28 Apr 2019
Confirmation
Confirmation statement made on 26 Apr 2019 with updates
PDF · 5 pages
6 Jun 2018
Officers
Termination of appointment of Richard Keen as a secretary on 18 May 2018
PDF · 1 page
6 Dec 2017
Officers
Termination of appointment of Judith Carlyon Phillips as a secretary on 30 Nov 2017
PDF · 1 page
Showing 26–50 of 67 filings. Documents open on Companies House in a new tab.
3 Apr 2019
Charge
Satisfaction of charge 080471620001 in full
PDF · 1 page
19 Mar 2019
Charge
Registration of charge 080471620002, created on 15 Mar 2019
PDF · 82 pages
6 Mar 2019
Officers
Termination of appointment of Douglas Iain Sutherland as a director on 28 Feb 2019
PDF · 1 page
4 Mar 2019
Officers
Appointment of Mr Rajan Goyal as a director on 25 Feb 2019
PDF · 2 pages
11 Jan 2019
Officers
Termination of appointment of Christopher Richard Field as a director on 21 Dec 2018
PDF · 1 page
8 May 2018
Confirmation
Confirmation statement made on 26 Apr 2018 with updates
PDF · 5 pages
3 May 2018
Charge
Registration of charge 080471620001, created on 1 May 2018
PDF · 91 pages
16 Feb 2018
Officers
Appointment of Mr Richard Keen as a secretary on 16 Feb 2018
PDF · 2 pages