BRAINWAVES REWARDS LIMITED

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BRAINWAVES REWARDS LIMITED

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Key Data

Status

Dissolved

Company No.

06718863

Incorporation date

07/10/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

BISHOP FLEMING LLP, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter EX1 3QSCopy
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Latest events (Record since 08/10/2008)
dot icon06/02/2023
Final Gazette dissolved following liquidation
dot icon07/11/2022
Return of final meeting in a creditors' voluntary winding up
dot icon09/06/2022
Liquidators' statement of receipts and payments to 2022-04-22
dot icon28/06/2021
Liquidators' statement of receipts and payments to 2021-04-22
dot icon20/04/2021
Removal of liquidator by court order
dot icon20/04/2021
Appointment of a voluntary liquidator
dot icon06/07/2020
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/05/2020
Satisfaction of charge 1 in full
dot icon14/05/2020
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 2020-05-14
dot icon13/05/2020
Statement of affairs
dot icon12/05/2020
Resolutions
dot icon12/05/2020
Appointment of a voluntary liquidator
dot icon23/10/2019
Confirmation statement made on 2019-10-08 with updates
dot icon23/10/2019
Director's details changed for Miss Fiona Jane Toft on 2019-10-23
dot icon23/11/2018
Total exemption full accounts made up to 2018-08-31
dot icon11/10/2018
Confirmation statement made on 2018-10-08 with updates
dot icon24/01/2018
Total exemption full accounts made up to 2017-08-31
dot icon23/10/2017
Confirmation statement made on 2017-10-08 with updates
dot icon13/09/2017
Director's details changed for Mrs Angela Toft on 2017-09-13
dot icon24/01/2017
Total exemption small company accounts made up to 2016-08-31
dot icon11/10/2016
Confirmation statement made on 2016-10-08 with updates
dot icon11/10/2016
Director's details changed for Miss Fiona Jane Toft on 2016-10-11
dot icon11/10/2016
Director's details changed for Miss Fiona Jane Toft on 2016-10-11
dot icon11/10/2016
Director's details changed for Mr Jerry Roy Toft on 2016-10-11
dot icon06/04/2016
Total exemption small company accounts made up to 2015-08-31
dot icon12/10/2015
Annual return made up to 2015-10-08 with full list of shareholders
dot icon17/01/2015
Total exemption small company accounts made up to 2014-08-31
dot icon13/10/2014
Annual return made up to 2014-10-08 with full list of shareholders
dot icon08/01/2014
Total exemption small company accounts made up to 2013-08-31
dot icon16/10/2013
Annual return made up to 2013-10-08 with full list of shareholders
dot icon04/03/2013
Total exemption small company accounts made up to 2012-08-31
dot icon29/01/2013
Registered office address changed from North Quay House North Quay Sutton Harbour Plymouth Devon PL4 0RA on 2013-01-29
dot icon09/10/2012
Annual return made up to 2012-10-08 with full list of shareholders
dot icon23/11/2011
Total exemption small company accounts made up to 2011-08-31
dot icon17/10/2011
Annual return made up to 2011-10-08 with full list of shareholders
dot icon01/11/2010
Total exemption small company accounts made up to 2010-08-31
dot icon13/10/2010
Annual return made up to 2010-10-08 with full list of shareholders
dot icon13/04/2010
Appointment of Miss Fiona Jane Toft as a director
dot icon24/11/2009
Total exemption small company accounts made up to 2009-08-31
dot icon19/10/2009
Annual return made up to 2009-10-08 with full list of shareholders
dot icon19/10/2009
Director's details changed for Mr Jerry Roy Toft on 2009-10-08
dot icon19/10/2009
Director's details changed for Mrs Angela Toft on 2009-10-08
dot icon27/01/2009
Particulars of a mortgage or charge / charge no: 1
dot icon23/10/2008
Accounting reference date shortened from 31/10/2009 to 31/08/2009
dot icon08/10/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2018
dot iconLast change occurred
30/08/2018

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/08/2018
dot iconNext account date
30/08/2019
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRAINWAVES REWARDS LIMITED

BRAINWAVES REWARDS LIMITED is an(a) Dissolved company incorporated on 07/10/2008 with the registered office located at BISHOP FLEMING LLP, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter EX1 3QS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAINWAVES REWARDS LIMITED?

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BRAINWAVES REWARDS LIMITED is currently Dissolved. It was registered on 07/10/2008 and dissolved on 06/02/2023.

Where is BRAINWAVES REWARDS LIMITED located?

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BRAINWAVES REWARDS LIMITED is registered at BISHOP FLEMING LLP, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter EX1 3QS.

What does BRAINWAVES REWARDS LIMITED do?

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BRAINWAVES REWARDS LIMITED operates in the Photocopying document preparation and other specialised office support activities (82.19 - SIC 2007) sector.

What is the latest filing for BRAINWAVES REWARDS LIMITED?

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The latest filing was on 06/02/2023: Final Gazette dissolved following liquidation.