- Company Overview for REWARD TRADE FINANCE LIMITED (09121381)
- Filing history for REWARD TRADE FINANCE LIMITED (09121381)
- People for REWARD TRADE FINANCE LIMITED (09121381)
- Charges for REWARD TRADE FINANCE LIMITED (09121381)
- More for REWARD TRADE FINANCE LIMITED (09121381)
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) |
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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
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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
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