AS REWARD LIMITED
| Status | DISSOLVED |
| Company No. | 08782008 |
| Category | Private Limited Company |
| Incorporated | 19 Nov 2013 |
| Age | 10 years, 6 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 31 Jan 2023 |
| Years | 1 year, 4 months, 8 days |
SUMMARY
AS REWARD LIMITED is an dissolved private limited company with number 08782008. It was incorporated 10 years, 6 months, 19 days ago, on 19 November 2013 and it was dissolved 1 year, 4 months, 8 days ago, on 31 January 2023. The company address is Richfields, Suite 3 Congress House Richfields, Suite 3 Congress House, Harrow, HA1 2EN, Middlesex, United Kingdom.
Company Fillings
Change person director company with change date
Date: 24 Dec 2021
Action Date: 24 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-24
Officer name: Mr Alexander Norbert Schmidt
Documents
Change to a person with significant control
Date: 24 Dec 2021
Action Date: 24 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Alexander Norbert Schmidt
Change date: 2021-12-24
Documents
Confirmation statement with updates
Date: 23 Dec 2021
Action Date: 19 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-19
Documents
Accounts with accounts type dormant
Date: 06 Oct 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 28 Nov 2020
Action Date: 19 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-19
Documents
Accounts with accounts type micro entity
Date: 28 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2020
Action Date: 26 Mar 2020
Category: Address
Type: AD01
New address: Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN
Old address: Signal House 16 Lyon Road Harrow HA1 2AQ England
Change date: 2020-03-26
Documents
Confirmation statement with no updates
Date: 03 Dec 2019
Action Date: 19 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-19
Documents
Accounts with accounts type micro entity
Date: 05 Sep 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change account reference date company previous shortened
Date: 30 Aug 2019
Action Date: 29 Nov 2018
Category: Accounts
Type: AA01
New date: 2018-11-29
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 19 Nov 2018
Action Date: 19 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-19
Documents
Accounts with accounts type total exemption full
Date: 20 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 21 Nov 2017
Action Date: 19 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-19
Documents
Gazette filings brought up to date
Date: 01 Nov 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2017
Action Date: 15 Feb 2017
Category: Address
Type: AD01
Old address: 56 Lindfield Road London W5 1QR England
Change date: 2017-02-15
New address: Signal House 16 Lyon Road Harrow HA1 2AQ
Documents
Confirmation statement with updates
Date: 13 Feb 2017
Action Date: 19 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-19
Documents
Change person director company with change date
Date: 13 Feb 2017
Action Date: 01 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-01
Officer name: Mr Alexander Norbert Schmidt
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2017
Action Date: 15 Jan 2017
Category: Address
Type: AD01
New address: 56 Lindfield Road London W5 1QR
Old address: C/O Richfields Accountants Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ
Change date: 2017-01-15
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2015
Action Date: 19 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-19
Documents
Accounts with accounts type total exemption small
Date: 18 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Nov 2014
Action Date: 19 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-19
Documents
Change person director company with change date
Date: 21 Nov 2014
Action Date: 19 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alexander Schmidt
Change date: 2014-11-19
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2014
Action Date: 01 Aug 2014
Category: Address
Type: AD01
New address: Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ
Change date: 2014-08-01
Old address: C/O Care of: Richfields Temple House 221-225 Station Road Harrow HA1 2TH England
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