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RISING STAR MEDIA PLC

Company number 07127130

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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)
24 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
16 Apr 2015 4.68 Liquidators' statement of receipts and payments to 5 February 2015
16 Apr 2015 CH01 Director's details changed for Mr Robert Francis Raymond Jolliffe on 16 April 2015
10 Sep 2014 CH01 Director's details changed for Mr Robert Francis Raymond Jolliffe on 1 September 2014
28 Feb 2014 AD01 Registered office address changed from 235 Old Marylebone Road London NW1 5QT England on 28 February 2014
27 Feb 2014 600 Appointment of a voluntary liquidator
27 Feb 2014 4.70 Declaration of solvency
27 Feb 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
24 Oct 2013 AA Full accounts made up to 30 April 2013
05 Apr 2013 TM01 Termination of appointment of Jill Tandy as a director
03 Apr 2013 CH03 Secretary's details changed for Ian Saunders on 28 March 2013
15 Mar 2013 CH03 Secretary's details changed for Ian Saunders on 14 March 2013
13 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
Statement of capital on 2013-02-13
  • GBP 199,988.5
13 Jul 2012 AA Full accounts made up to 30 April 2012
20 Feb 2012 TM01 Termination of appointment of Anthony Walters as a director
17 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
16 Feb 2012 AP01 Appointment of Mr Anthony David Walters as a director
16 Feb 2012 TM01 Termination of appointment of Adam Kulick as a director
16 Feb 2012 AP01 Appointment of Robert Francis Raymond Jolliffe as a director
07 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
07 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 5
02 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
01 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
30 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1