INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED: Filings

  • Overview

    Company NameINTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04446413
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Oct 29, 2025

    16 pagesLIQ03

    Removal of liquidator by court order

    18 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 30, 2024

    LRESEX

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Change of details for Isg Central Services Limited as a person with significant control on Sep 26, 2024

    2 pagesPSC05

    Registered office address changed from C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG to C/O Azets 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on Oct 16, 2024

    1 pagesAD01

    Appointment of Mr Andrew Slaney Page as a director on Aug 19, 2024

    2 pagesAP01

    Appointment of Mrs Annette Jane Dale as a secretary on Jun 03, 2024

    2 pagesAP03

    Confirmation statement made on May 23, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Nicholas James Heard as a secretary on Feb 29, 2024

    1 pagesTM02

    Termination of appointment of Karen Jane Booth as a director on Feb 22, 2024

    1 pagesTM01

    Termination of appointment of Matthew Charles James Blowers as a director on Feb 15, 2024

    1 pagesTM01

    Appointment of Mr Thomas George Smith as a director on Feb 16, 2024

    2 pagesAP01

    Appointment of Mrs Zoe Price as a director on Feb 16, 2024

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    18 pagesAA

    legacy

    113 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on May 23, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    16 pagesAA

    legacy

    102 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0