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RISELITE LIMITED

Company number 05979575

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2019 SOAS(A) Voluntary strike-off action has been suspended
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2019 DS01 Application to strike the company off the register
17 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
23 Apr 2019 AA Micro company accounts made up to 31 October 2018
14 Mar 2019 TM01 Termination of appointment of Michael Thomas Gordon as a director on 12 March 2019
14 Mar 2019 TM01 Termination of appointment of Grosvenor Administration Limited as a director on 12 March 2019
14 Mar 2019 AP01 Appointment of Mr Robert Bernard Brady as a director on 12 March 2019
11 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
08 Feb 2018 AA Micro company accounts made up to 31 October 2017
29 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
28 Jun 2017 PSC08 Notification of a person with significant control statement
16 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
10 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
29 Mar 2016 AD02 Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
10 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
14 Jan 2016 AD03 Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG
22 Dec 2015 CH04 Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015
22 Dec 2015 CH02 Director's details changed for Grosvenor Administration Limited on 4 December 2015
07 Dec 2015 AD02 Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG
04 Dec 2015 AD01 Registered office address changed from 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015
28 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
23 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2