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FPO HEALTH REWARDS LTD

Company number SC482271

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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)
06 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2024 LIQ14(Scot) Final account prior to dissolution in CVL
27 Jul 2023 AD01 Registered office address changed from 291 Indigo House - Springhill Parkway Baillieston Glasgow G69 6GA Scotland to Suite 341, 4th Floor 93 Hope Street Glasgow G2 6LD on 27 July 2023
24 Jul 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-07-20
28 Apr 2023 AA Micro company accounts made up to 31 July 2022
25 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
30 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
26 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
30 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
19 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
12 May 2020 AD01 Registered office address changed from Excel House 291 Springhill Parkway Baillieston Glasgow G69 6GA Scotland to 291 Indigo House - Springhill Parkway Baillieston Glasgow G69 6GA on 12 May 2020
18 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
16 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
10 Jul 2018 AD01 Registered office address changed from City Park - Suite C 1/1 368 Alexandra Parade Glasgow G31 3AU Scotland to Excel House 291 Springhill Parkway Baillieston Glasgow G69 6GA on 10 July 2018
29 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
24 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
30 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
23 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
19 May 2016 AA Micro company accounts made up to 31 July 2015
28 Sep 2015 AD01 Registered office address changed from 1 Castlehill Crescent Chapelhall ML6 8LG to City Park - Suite C 1/1 368 Alexandra Parade Glasgow G31 3AU on 28 September 2015
20 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
16 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted