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RISING SUN CM12 LIMITED

Company number 08550963

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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)
25 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
03 Mar 2017	AD01	Registered office address changed from C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF England to 73 Cornhill London EC3V 3QQ on 3 March 2017	View PDF Registered office address changed from C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF England to 73 Cornhill London EC3V 3QQ on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	4.68	Liquidators' statement of receipts and payments to 23 June 2016	View PDF Liquidators' statement of receipts and payments to 23 June 2016 - link opens in a new window - 7 pages (7 pages)
15 Feb 2016	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ to C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF on 15 February 2016	View PDF Registered office address changed from 73 Cornhill London EC3V 3QQ to C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF on 15 February 2016 - link opens in a new window - 1 page (1 page)
21 Aug 2015	MR04	Satisfaction of charge 085509630001 in full	View PDF Satisfaction of charge 085509630001 in full - link opens in a new window - 4 pages (4 pages)
21 Aug 2015	MR04	Satisfaction of charge 085509630003 in full	View PDF Satisfaction of charge 085509630003 in full - link opens in a new window - 4 pages (4 pages)
21 Aug 2015	MR04	Satisfaction of charge 085509630002 in full	View PDF Satisfaction of charge 085509630002 in full - link opens in a new window - 4 pages (4 pages)
22 Jul 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-24 - link opens in a new window - 1 page (1 page)
05 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 100	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 100 - link opens in a new window - 8 pages (8 pages)
11 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015	View PDF Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 - link opens in a new window - 1 page (1 page)
15 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
12 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 100	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 100 - link opens in a new window - 8 pages (8 pages)
11 Mar 2014	CH01	Director's details changed for Mr Gavin Sherman on 25 February 2014	View PDF Director's details changed for Mr Gavin Sherman on 25 February 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Nov 2013	AP01	Appointment of Mr Antony David Stark as a director	View PDF Appointment of Mr Antony David Stark as a director - link opens in a new window - 3 pages (3 pages)
18 Oct 2013	CH01	Director's details changed for Edward James Corfield Smith on 14 October 2013	View PDF Director's details changed for Edward James Corfield Smith on 14 October 2013 - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	MR01	Registration of charge 085509630002	View PDF Registration of charge 085509630002 - link opens in a new window - 47 pages (47 pages)
10 Oct 2013	MR01	Registration of charge 085509630003	View PDF Registration of charge 085509630003 - link opens in a new window - 12 pages (12 pages)
10 Oct 2013	MR01	Registration of charge 085509630001	View PDF Registration of charge 085509630001 - link opens in a new window - 36 pages (36 pages)
04 Oct 2013	AP01	Appointment of Melanie Georgina Lee as a director	View PDF Appointment of Melanie Georgina Lee as a director - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	AP01	Appointment of Edward James Corfield Smith as a director	View PDF Appointment of Edward James Corfield Smith as a director - link opens in a new window - 3 pages (3 pages)

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