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E-REWARDS EUROPE LIMITED

Company number 05500933

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2020 DS01 Application to strike the company off the register
17 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
31 Aug 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
30 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
14 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
06 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
07 Sep 2016 TM01 Termination of appointment of John Raymond Rothwell as a director on 25 July 2016
20 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
20 Apr 2016 AP01 Appointment of Mr Gary Selden Laben as a director on 29 March 2016
28 Jan 2016 TM01 Termination of appointment of Kurt Rodrick Knapton as a director on 15 January 2016
03 Dec 2015 TM01 Termination of appointment of Nathan Giles Runnicles as a director on 18 September 2015
03 Dec 2015 AP01 Appointment of Jeremy Paul Summerfield as a director on 18 September 2015
03 Dec 2015 AP01 Appointment of Kurt Rodrick Knapton as a director on 18 September 2015
03 Dec 2015 AP01 Appointment of John Raymond Rothwell as a director on 18 September 2015
03 Dec 2015 CH01 Director's details changed for Stephen James Decosta on 28 September 2015
09 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
15 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
21 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
23 Jun 2014 CH01 Director's details changed for Stephen James Decosta on 2 November 2013