- Company Overview for AWARDFORCE HOLDCO LIMITED (10075067)
- Filing history for AWARDFORCE HOLDCO LIMITED (10075067)
- People for AWARDFORCE HOLDCO LIMITED (10075067)
- Charges for AWARDFORCE HOLDCO LIMITED (10075067)
- Insolvency for AWARDFORCE HOLDCO LIMITED (10075067)
- More for AWARDFORCE HOLDCO LIMITED (10075067)
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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17 Sep 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
26 May 2024 | LIQ03 | Liquidators' statement of receipts and payments to 29 March 2024 | |
17 Jul 2023 | CS01 | Confirmation statement made on 20 March 2023 with no updates | |
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 | |
14 Apr 2023 | LIQ01 | Declaration of solvency | |
14 Apr 2023 | 600 | Appointment of a voluntary liquidator | |
14 Apr 2023 | RESOLUTIONS |
Resolutions
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29 Mar 2023 | MR04 | Satisfaction of charge 100750670001 in full | |
29 Mar 2023 | MR04 | Satisfaction of charge 100750670002 in full | |
29 Mar 2023 | MR04 | Satisfaction of charge 100750670003 in full | |
29 Mar 2023 | MR04 | Satisfaction of charge 100750670004 in full | |
29 Nov 2022 | AA | Micro company accounts made up to 31 March 2022 | |
22 Mar 2022 | CS01 | Confirmation statement made on 20 March 2022 with no updates | |
21 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
22 Mar 2021 | CS01 | Confirmation statement made on 20 March 2021 with no updates | |
14 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
24 Mar 2020 | CS01 | Confirmation statement made on 20 March 2020 with no updates | |
19 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
20 Mar 2019 | CS01 | Confirmation statement made on 20 March 2019 with no updates | |
13 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
20 Jul 2018 | TM01 | Termination of appointment of Richard Grant Simpson as a director on 6 July 2018 | |
02 Jul 2018 | AP01 | Appointment of Mr Peter Richard Klimt as a director on 2 July 2018 | |
19 Apr 2018 | CS01 | Confirmation statement made on 20 March 2018 with no updates | |
19 Apr 2018 | PSC02 | Notification of Awardforce Mezzco Limited as a person with significant control on 6 April 2016 | |
03 Apr 2018 | PSC07 | Cessation of Lorna Elaine Klimt as a person with significant control on 8 April 2016 |