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PERFECT REWARDS LTD

Company number 05473006

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
23 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2020 DS01 Application to strike the company off the register
03 Dec 2019 AA Micro company accounts made up to 30 June 2019
10 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
28 Mar 2019 AA Micro company accounts made up to 30 June 2018
29 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
24 Mar 2018 AA Micro company accounts made up to 30 June 2017
20 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
23 Mar 2017 AA Micro company accounts made up to 30 June 2016
15 Jul 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1,000
29 Mar 2016 AA Micro company accounts made up to 30 June 2015
30 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,000
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Aug 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1,000
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Aug 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Aug 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
26 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
19 Nov 2010 AD01 Registered office address changed from 59 Littleworth Mansfield Nottinghamshire NG18 2SQ on 19 November 2010
08 Aug 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders