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ENGAGE & REWARD LTD

Company number 07433025

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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)
22 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2017 L64.07 Completion of winding up
17 Nov 2016 COCOMP Order of court to wind up
20 Jan 2016 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 180
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Jul 2015 TM01 Termination of appointment of Kevin Mullins as a director on 14 July 2015
03 Feb 2015 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 180
25 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Mar 2014 CERTNM Company name changed mistral promotions & marketing (uk) LIMITED\certificate issued on 21/03/14
  • RES15 ‐ Change company name resolution on 2014-03-14
21 Mar 2014 CONNOT Change of name notice
10 Mar 2014 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 180
20 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Aug 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 March 2013
01 Aug 2013 AD01 Registered office address changed from Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TW on 1 August 2013
15 Apr 2013 AP01 Appointment of Mr Kevin Mullins as a director
15 Apr 2013 AP01 Appointment of Mr Richard Martin Plunkett as a director
15 Apr 2013 TM02 Termination of appointment of Peter Hodgson & Co as a secretary
15 Apr 2013 TM01 Termination of appointment of Andrew Cameron as a director
27 Mar 2013 TM01 Termination of appointment of Anthony Wright as a director
18 Mar 2013 CERTNM Company name changed warriorr LIMITED\certificate issued on 18/03/13
  • RES15 ‐ Change company name resolution on 2013-03-11
  • NM01 ‐ Change of name by resolution
20 Dec 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
13 Jul 2011 SH01 Statement of capital following an allotment of shares on 14 June 2011
  • GBP 180
12 Jul 2011 AP01 Appointment of Anthony Keith Wright as a director