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AWARDFORCE HOLDCO LIMITED

Company number 10075067

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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 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
  • LRESSP ‐ Special resolution to wind up on 2023-03-30
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