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WE ARE RIZE LIMITED

Company number 06865909

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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)
05 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Apr 2022 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ to Pearl Assurance House 319 Ballards Lane London N12 8LY on 19 April 2022
19 Apr 2022 LIQ02 Statement of affairs
19 Apr 2022 600 Appointment of a voluntary liquidator
19 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-04-05
30 Apr 2021 AA Micro company accounts made up to 30 April 2020
22 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
17 Dec 2020 TM01 Termination of appointment of Heidi Anne Blackburn as a director on 9 December 2020
02 Dec 2020 TM01 Termination of appointment of Benjamin Margolis as a director on 31 October 2020
28 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
31 Jan 2020 PSC08 Notification of a person with significant control statement
30 Jan 2020 PSC07 Cessation of Benjamin Margolis as a person with significant control on 14 June 2019
09 Dec 2019 AP01 Appointment of Mr Aron Turner as a director on 15 November 2019
09 Dec 2019 AP01 Appointment of Ms Heidi Anne Blackburn as a director on 15 November 2019
15 Jul 2019 SH01 Statement of capital following an allotment of shares on 14 June 2019
  • GBP 16,670
17 Jun 2019 CS01 Confirmation statement made on 1 April 2019 with updates
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
14 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-03
23 May 2018 CS01 Confirmation statement made on 1 April 2018 with updates
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
13 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
01 Mar 2017 CH01 Director's details changed for Mr Benjamin Margolis on 1 March 2017
27 Feb 2017 CH01 Director's details changed for Mr Benjamin Margolis on 27 February 2017