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RISE INVESTMENTS LTD

Company number 07933736

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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)
07 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 6 December 2023
29 Dec 2022 LIQ02 Statement of affairs
19 Dec 2022 AD01 Registered office address changed from 80 Middlesex Street London E1 7EZ United Kingdom to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 19 December 2022
19 Dec 2022 600 Appointment of a voluntary liquidator
19 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-07
24 Nov 2022 AP01 Appointment of Mr Nigel David Stapleton as a director on 24 November 2022
25 Oct 2022 TM02 Termination of appointment of James Brown Harkins as a secretary on 21 October 2022
25 Oct 2022 TM01 Termination of appointment of James Brown Harkins as a director on 21 October 2022
14 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
09 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
05 Jan 2022 TM01 Termination of appointment of Simon Richard Hall as a director on 23 December 2021
14 Oct 2021 AP01 Appointment of Mr James Brown Harkins as a director on 13 October 2021
24 Jun 2021 AP03 Appointment of Mr James Brown Harkins as a secretary on 23 June 2021
10 May 2021 AA Total exemption full accounts made up to 30 September 2020
25 Feb 2021 PSC02 Notification of Sorauren Limited as a person with significant control on 2 October 2020
25 Feb 2021 PSC07 Cessation of Robert Frederick White as a person with significant control on 2 October 2020
25 Feb 2021 PSC07 Cessation of Gareth Rhys Stapleton as a person with significant control on 2 October 2020
12 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with updates
13 Oct 2020 TM01 Termination of appointment of Robert Frederick White as a director on 2 October 2020
08 Sep 2020 AP01 Appointment of Mr Simon Richard Hall as a director on 14 August 2020
26 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
18 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
29 Jul 2019 MR01 Registration of charge 079337360001, created on 25 July 2019
21 May 2019 AA Total exemption full accounts made up to 30 September 2018
19 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates