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BRAINWAVES REWARDS LIMITED

Company number 06718863

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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)
07 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 22 April 2022
28 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 22 April 2021
20 Apr 2021 LIQ10 Removal of liquidator by court order
20 Apr 2021 600 Appointment of a voluntary liquidator
06 Jul 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
22 May 2020 MR04 Satisfaction of charge 1 in full
14 May 2020 AD01 Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 14 May 2020
13 May 2020 LIQ02 Statement of affairs
12 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-23
12 May 2020 600 Appointment of a voluntary liquidator
23 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
23 Oct 2019 CH01 Director's details changed for Miss Fiona Jane Toft on 23 October 2019
23 Nov 2018 AA Total exemption full accounts made up to 31 August 2018
11 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
24 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
23 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with updates
13 Sep 2017 CH01 Director's details changed for Mrs Angela Toft on 13 September 2017
24 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
11 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
11 Oct 2016 CH01 Director's details changed for Miss Fiona Jane Toft on 11 October 2016
11 Oct 2016 CH01 Director's details changed for Miss Fiona Jane Toft on 11 October 2016
11 Oct 2016 CH01 Director's details changed for Mr Jerry Roy Toft on 11 October 2016
06 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015