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RISING STAR FILM PLC

Company number 07160790

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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)
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
21 Oct 2013 AP01 Appointment of Robert Francis Raymond Jolliffe as a director
03 Apr 2013 CH03 Secretary's details changed for Ian Saunders on 28 March 2013
21 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
Statement of capital on 2013-03-21
  • GBP 200,000.1
15 Mar 2013 CH03 Secretary's details changed for Ian Saunders on 14 March 2013
13 Jul 2012 AA Full accounts made up to 30 April 2012
01 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
29 Feb 2012 CH01 Director's details changed for Ms. Parminder Vir on 1 February 2012
25 Jan 2012 CH01 Director's details changed for Ms. Parminder Vir on 8 January 2011
08 Aug 2011 CH01 Director's details changed for Mr Anthony David Walters on 29 July 2011
08 Aug 2011 CH01 Director's details changed for Mr Anthony David Walters on 29 July 2011
03 Aug 2011 AA Full accounts made up to 30 April 2011
20 Jul 2011 MG01 Duplicate mortgage certificatecharge no:2
18 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 6
14 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
14 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
14 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
09 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2