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REWARDWORKS LTD

Company number 05185544

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
26 May 2017 4.68 Liquidators' statement of receipts and payments to 28 February 2017
09 Mar 2016 AD01 Registered office address changed from 16 Fountain Road Edgbaston Birmingham B17 8NL to 79 Caroline Street Birmingham B3 1UP on 9 March 2016
08 Mar 2016 600 Appointment of a voluntary liquidator
08 Mar 2016 4.70 Declaration of solvency
08 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-29
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 12
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 12
28 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
05 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
27 Jul 2011 CH03 Secretary's details changed for Fiona Edith Watson on 21 July 2011
27 Jul 2011 CH01 Director's details changed for Dr Stephen Harry Watson on 21 July 2011
05 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Dr Stephen Harry Watson on 21 July 2010
06 Aug 2010 CH03 Secretary's details changed for Fiona Edith Watson on 21 July 2010
18 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Jul 2009 363a Return made up to 21/07/09; full list of members