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REWARD AGENCY LIMITED

Company number 07735507

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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)
17 Dec 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
05 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 12 February 2024	View PDF Liquidators' statement of receipts and payments to 12 February 2024 - link opens in a new window - 21 pages (21 pages)
21 Feb 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 20 pages (20 pages)
16 Mar 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
16 Mar 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
27 Feb 2023	AD01	Registered office address changed from 230 Chapel Street Chapel Street Salford M3 5LE England to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 27 February 2023	View PDF Registered office address changed from 230 Chapel Street Chapel Street Salford M3 5LE England to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
27 Feb 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-13 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jul 2022	TM01	Termination of appointment of Fanni Antonia Breczku as a director on 14 July 2022	View PDF Termination of appointment of Fanni Antonia Breczku as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with updates	View PDF Confirmation statement made on 21 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2022	PSC04	Change of details for Mr Mitchel Lee White as a person with significant control on 21 July 2022	View PDF Change of details for Mr Mitchel Lee White as a person with significant control on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	CH01	Director's details changed for Mr Mitchel Lee White on 21 July 2022	View PDF Director's details changed for Mr Mitchel Lee White on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	CH01	Director's details changed for Mr Mitchel Lee White on 21 July 2022	View PDF Director's details changed for Mr Mitchel Lee White on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	PSC04	Change of details for Mr Mitchel Lee White as a person with significant control on 20 May 2022	View PDF Change of details for Mr Mitchel Lee White as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AD01	Registered office address changed from Apartment 1102 Vita Living East Nobel Way Manchester M1 7FY England to 230 Chapel Street Chapel Street Salford M3 5LE on 20 June 2022	View PDF Registered office address changed from Apartment 1102 Vita Living East Nobel Way Manchester M1 7FY England to 230 Chapel Street Chapel Street Salford M3 5LE on 20 June 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	CH01	Director's details changed for Miss Fanni Antonia Breczku on 17 May 2022	View PDF Director's details changed for Miss Fanni Antonia Breczku on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with updates	View PDF Confirmation statement made on 21 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
25 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Miss Fanni Antonia Breczku as a director on 16 December 2021	View PDF Appointment of Miss Fanni Antonia Breczku as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	CH01	Director's details changed for Mr Mitchel Lee White on 22 September 2021	View PDF Director's details changed for Mr Mitchel Lee White on 22 September 2021 - link opens in a new window - 2 pages (2 pages)

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REWARD AGENCY LIMITED

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