REWARDWAREHOUSE LIMITED

Company number 03877592

Date	Type	Description	View / Download
05 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
08 Oct 2015	SH19	Statement of capital on 8 October 2015 GBP 1	(4 pages)
08 Oct 2015	SH20	Statement by Directors	(1 page)
08 Oct 2015	CAP-SS	Solvency Statement dated 04/09/15	(1 page)
08 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(1 page)
17 Dec 2014	AP01	Appointment of Sebastien Raymond De Tramasure as a director on 21 November 2014	(3 pages)
17 Dec 2014	AP01	Appointment of Sebastien Desire Paul Godet as a director on 21 November 2014	(3 pages)
02 Dec 2014	CC04	Statement of company's objects	(2 pages)
02 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The restriction of share capital is hereby revoked and deleted 21/11/2014	(23 pages)
26 Nov 2014	CERTNM	Company name changed in business reservations LIMITED\certificate issued on 26/11/14 RES15 ‐ Change company name resolution on 2014-11-20	(2 pages)
26 Nov 2014	CONNOT	Change of name notice	(2 pages)
23 Nov 2014	TM01	Termination of appointment of John Murray Sylvester as a director on 21 November 2014	(1 page)
23 Nov 2014	TM01	Termination of appointment of Nigel Phillip Cooper as a director on 20 November 2014	(1 page)
19 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 50,000	(3 pages)
19 Nov 2014	AP01	Appointment of Mr John Murray Sylvester as a director on 18 November 2014	(2 pages)
19 Nov 2014	AP01	Appointment of Miss Susan Ann Hocken as a director on 18 November 2014	(2 pages)
16 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(1 page)
19 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 50,000	(3 pages)
18 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(1 page)
16 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(3 pages)
25 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
17 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(3 pages)

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