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RISE DESIGN LIMITED

Company number 05149802

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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)
23 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
12 Sep 2013 AD01 Registered office address changed from 4 Hornton Place London W8 4LZ England on 12 September 2013
11 Sep 2013 4.20 Statement of affairs with form 4.19
11 Sep 2013 600 Appointment of a voluntary liquidator
11 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
Statement of capital on 2013-06-17
  • GBP 100
22 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Mar 2013 AD01 Registered office address changed from Coach House Beaney Farm Little Gaddesden Berkhamsted Hertfordshire HP4 1PE England on 11 March 2013
24 Jan 2013 AD01 Registered office address changed from 20 Rampart Street London E1 2LS on 24 January 2013
27 Sep 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
31 Aug 2012 AD01 Registered office address changed from 173 Commercial Road London E1 2DA on 31 August 2012
06 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
13 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
10 Jun 2011 CH01 Director's details changed for Janette Louise Andrew on 9 June 2011
10 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
23 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
05 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Sep 2010 AA Total exemption small company accounts made up to 31 August 2009
27 Aug 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
27 Aug 2010 TM02 Termination of appointment of Romy Little as a secretary
27 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
18 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008