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21ST CENTURY WORLD SHOP (REWARDS) LIMITED

Company number 05891971

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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)
24 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
16 Nov 2016 4.68 Liquidators' statement of receipts and payments to 9 September 2016
28 Sep 2015 AD01 Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to 142-148 Main Road Sidcup Kent DA14 6NZ on 28 September 2015
24 Sep 2015 4.70 Declaration of solvency
24 Sep 2015 600 Appointment of a voluntary liquidator
24 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-10
30 Jun 2015 AA Micro company accounts made up to 11 March 2015
22 Jun 2015 AA01 Previous accounting period extended from 30 January 2015 to 11 March 2015
13 Aug 2014 AA Total exemption small company accounts made up to 30 January 2014
31 Jul 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
14 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
31 Oct 2012 AA Total exemption small company accounts made up to 30 January 2012
16 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
09 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
11 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
07 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
17 Aug 2009 363a Return made up to 30/07/09; full list of members
11 Aug 2008 363a Return made up to 30/07/08; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
30 Jul 2007 363a Return made up to 30/07/07; full list of members
22 Mar 2007 225 Accounting reference date extended from 31/07/07 to 30/01/08