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REWARDING PEOPLE LTD

Company number 06454128

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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)
11 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
11 May 2017 4.71 Return of final meeting in a members' voluntary winding up
29 Nov 2016 AD01 Registered office address changed from 11 Longhope Drive Wrecclesham Farnham Surrey GU10 4SN to C/O Sjd Insolvency Services Ltd Kd Tower Cotterells Hemel Hempstead HP1 1FW on 29 November 2016
28 Nov 2016 600 Appointment of a voluntary liquidator
28 Nov 2016 LIQ MISC RES Resolution INSOLVENCY:resolution re. Powers of liquidator
28 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-11
28 Nov 2016 4.70 Declaration of solvency
09 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
25 Jul 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
14 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
03 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-28
  • GBP 100
12 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
19 Apr 2013 AP01 Appointment of Mrs Janet Lesley Wilson as a director
03 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
17 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
15 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
02 Jan 2010 CH01 Director's details changed for Mr Christopher Wilson on 2 January 2010
10 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008