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REWARD TRADE FINANCE LIMITED

Company number 09121381

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2019 DS01 Application to strike the company off the register
10 Jul 2018 TM01 Termination of appointment of Timothy Andrew Vaughan as a director on 10 July 2018
09 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
11 Jun 2018 AA Full accounts made up to 28 February 2018
10 Oct 2017 AP01 Appointment of Mrs Gemma Louise Wright as a director on 1 October 2017
10 Oct 2017 CH01 Director's details changed for Mr David Alan Jones on 1 October 2017
10 Oct 2017 CH01 Director's details changed for Mr Timothy Andrew Vaughan on 1 October 2017
10 Oct 2017 CH01 Director's details changed for Mr David Anthony Harrop on 1 October 2017
10 Oct 2017 CH01 Director's details changed for Mr Tom Flannery on 1 October 2017
30 Aug 2017 MA Memorandum and Articles of Association
30 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Aug 2017 MR01 Registration of charge 091213810002, created on 18 August 2017
17 Aug 2017 AA Full accounts made up to 28 February 2017
12 Aug 2017 MR04 Satisfaction of charge 091213810001 in full
10 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
21 Oct 2016 AA Full accounts made up to 29 February 2016
27 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
27 Jul 2016 AP01 Appointment of Mr Nicholas Stephen Smith as a director on 1 July 2016
08 Jul 2016 AP03 Appointment of Mr Daniel James Smith as a secretary on 1 July 2016
08 Jul 2016 TM02 Termination of appointment of Nicola Claire Wood as a secretary on 1 July 2016
20 Oct 2015 AD01 Registered office address changed from 17-19 York Place Leeds West Yorkshire LS1 2EX to Central House 47 st Pauls Street Leeds LS1 2TE on 20 October 2015
17 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
21 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100