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REWARD AGENCY LIMITED - C/O Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ, United Kingdom
Company Information
- Company registration number
- 07735507
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Ideal Corporate Solutions Limited Lancaster House
- 171 Chorley New Road
- Bolton
- BL1 4QZ C/O Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ UK
Management
- Managing Directors
- WHITE, Mitchel Lee
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-10
- Age Of Company 2011-08-10 12 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- -
- -
- Mr Mitchel Lee White
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- HILTON SMYTHE SERVICES LTD
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Annual Return
- Due Date: 2023-08-04
- Last Date: 2022-07-21
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REWARD AGENCY LIMITED Company Description
- REWARD AGENCY LIMITED is a ltd registered in United Kingdom with the Company reg no 07735507. Its current trading status is "live". It was registered 2011-08-10. It was previously called HILTON SMYTHE SERVICES LTD. It has declared SIC or NACE codes as "73110". It has 1 director The latest accounts are filed up to 31/08/2012.It can be contacted at C/o Ideal Corporate Solutions Limited Lancaster House .
Get REWARD AGENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Reward Agency Limited - C/O Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ, United Kingdom
- 2011-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-03-05) - LIQ03
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liquidation-voluntary-removal-of-liquidator-by-court (2024-02-21) - LIQ10
keyboard_arrow_right 2023
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resolution (2023-02-27) - RESOLUTIONS
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liquidation-disclaimer-notice (2023-03-16) - NDISC
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-27) - AD01
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liquidation-voluntary-appointment-of-liquidator (2023-02-27) - 600
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liquidation-voluntary-statement-of-affairs (2023-02-27) - LIQ02
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-20) - AA
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termination-director-company-with-name-termination-date (2022-07-21) - TM01
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change-to-a-person-with-significant-control (2022-07-21) - PSC04
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confirmation-statement-with-updates (2022-07-21) - CS01
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change-person-director-company-with-change-date (2022-07-21) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-20) - AD01
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change-person-director-company-with-change-date (2022-05-30) - CH01
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confirmation-statement-with-updates (2022-04-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-17) - AA
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memorandum-articles (2022-02-28) - MA
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resolution (2022-02-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-02-25) - SH08
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-21) - AD01
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cessation-of-a-person-with-significant-control (2021-04-21) - PSC07
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notification-of-a-person-with-significant-control (2021-04-21) - PSC01
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confirmation-statement-with-updates (2021-04-21) - CS01
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appoint-person-director-company-with-name-date (2021-12-16) - AP01
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change-person-director-company-with-change-date (2021-01-15) - CH01
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change-to-a-person-with-significant-control (2021-01-15) - PSC04
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appoint-person-director-company-with-name-date (2021-04-21) - AP01
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termination-director-company-with-name-termination-date (2021-04-21) - TM01
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change-account-reference-date-company-previous-shortened (2021-05-19) - AA01
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accounts-with-accounts-type-dormant (2021-06-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-23) - AD01
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resolution (2021-03-29) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2021-04-15) - AA
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change-person-director-company-with-change-date (2021-09-23) - CH01
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change-to-a-person-with-significant-control (2021-09-23) - PSC04
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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appoint-person-director-company-with-name-date (2020-11-18) - AP01
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confirmation-statement-with-updates (2020-10-28) - CS01
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notification-of-a-person-with-significant-control (2020-10-28) - PSC02
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change-to-a-person-with-significant-control (2020-10-28) - PSC04
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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accounts-with-accounts-type-dormant (2020-05-22) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-23) - CS01
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accounts-with-accounts-type-dormant (2019-05-21) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-05-29) - AA
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confirmation-statement-with-no-updates (2018-08-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-04-25) - AA
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confirmation-statement-with-no-updates (2017-08-11) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-15) - CS01
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accounts-with-accounts-type-dormant (2016-04-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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accounts-with-accounts-type-dormant (2015-04-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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accounts-with-accounts-type-dormant (2014-05-12) - AA
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change-registered-office-address-company-with-date-old-address (2014-04-29) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-08-10) - NEWINC