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CORPORATE REWARDS LTD

Company number 04521930

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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)
20 Dec 2022 BONA Bona Vacantia disclaimer
23 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2022 DS01 Application to strike the company off the register
21 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
05 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 April 2021
09 Dec 2021 MR04 Satisfaction of charge 1 in full
06 May 2021 SH01 Statement of capital following an allotment of shares on 31 March 2003
  • GBP 3.329667
08 Apr 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 December 2020
17 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with updates
17 Feb 2021 SH01 Statement of capital following an allotment of shares on 25 September 2020
  • GBP 3.33
17 Feb 2021 SH02 Sub-division of shares on 28 March 2013
20 Oct 2020 CS01 Confirmation statement made on 12 September 2020 with updates
07 Oct 2020 AD01 Registered office address changed from 20 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9BF England to 3a Tournament Court Tournament Fields Warwick CV34 6LG on 7 October 2020
07 Oct 2020 PSC07 Cessation of David Charles Gould as a person with significant control on 25 September 2020
07 Oct 2020 PSC07 Cessation of Sean Vanson Wilkinson as a person with significant control on 25 September 2020
07 Oct 2020 PSC02 Notification of 360Incentives.Com Uk Limited as a person with significant control on 25 September 2020
07 Oct 2020 TM01 Termination of appointment of Sean Wilkinson as a director on 25 September 2020
07 Oct 2020 TM01 Termination of appointment of David Charles Gould as a director on 25 September 2020
07 Oct 2020 AP01 Appointment of Mr Jason Atkins as a director on 25 September 2020
24 Aug 2020 PSC04 Change of details for Mr David Charles Gould as a person with significant control on 6 April 2016
24 Jun 2020 AA Group of companies' accounts made up to 29 February 2020
25 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates