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AWARDFORCE MEZZCO LIMITED

Company number 10074981

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
26 May 2024	LIQ03	Liquidators' statement of receipts and payments to 29 March 2024	View PDF Liquidators' statement of receipts and payments to 29 March 2024 - link opens in a new window - 16 pages (16 pages)
17 Jul 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AD01	Registered office address changed from 49 Welbeck Street London W1G 9XN United Kingdom to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 3 May 2023	View PDF Registered office address changed from 49 Welbeck Street London W1G 9XN United Kingdom to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
14 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-30 - link opens in a new window - 1 page (1 page)
29 Mar 2023	MR04	Satisfaction of charge 100749810001 in full	View PDF Satisfaction of charge 100749810001 in full - link opens in a new window - 1 page (1 page)
29 Mar 2023	MR04	Satisfaction of charge 100749810002 in full	View PDF Satisfaction of charge 100749810002 in full - link opens in a new window - 1 page (1 page)
29 Mar 2023	MR04	Satisfaction of charge 100749810003 in full	View PDF Satisfaction of charge 100749810003 in full - link opens in a new window - 1 page (1 page)
29 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Mar 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)
24 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
20 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	View PDF Confirmation statement made on 20 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
20 Jul 2018	TM01	Termination of appointment of Richard Grant Simpson as a director on 6 July 2018	View PDF Termination of appointment of Richard Grant Simpson as a director on 6 July 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	AP01	Appointment of Mr Peter Richard Klimt as a director on 2 July 2018	View PDF Appointment of Mr Peter Richard Klimt as a director on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	CS01	Confirmation statement made on 20 March 2018 with updates	View PDF Confirmation statement made on 20 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
31 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	View PDF Confirmation statement made on 20 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)

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AWARDFORCE MEZZCO LIMITED

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