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AWARDFORCE LIMITED

Company number 04173964

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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)
03 May 2023 AD01 Registered office address changed from 49 Welbeck Street London W1G 9XN 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 041739640014 in full
29 Mar 2023 MR04 Satisfaction of charge 041739640015 in full
29 Mar 2023 MR04 Satisfaction of charge 041739640016 in full
29 Mar 2023 MR04 Satisfaction of charge 041739640017 in full
29 Mar 2023 MR04 Satisfaction of charge 041739640018 in full
14 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
29 Nov 2022 AA Micro company accounts made up to 31 March 2022
09 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
09 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
19 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
10 Mar 2020 CS01 Confirmation statement made on 7 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 7 March 2019 with no updates
17 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
09 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
09 Mar 2018 PSC07 Cessation of Lorna Elaine Klimt as a person with significant control on 6 April 2016
09 Mar 2018 PSC02 Notification of Awardforce Holdco Limited as a person with significant control on 6 April 2016
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017