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RISING SUN GLOBAL CO., LTD

Company number 08792737

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2018 DS01 Application to strike the company off the register
03 Dec 2018 AA Accounts for a dormant company made up to 30 November 2018
20 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
20 Nov 2018 TM02 Termination of appointment of Baililai Secretarial (U.K.) Limited as a secretary on 19 November 2018
20 Nov 2018 AP04 Appointment of J & C Business (Uk) Co., Ltd as a secretary on 19 November 2018
20 Nov 2018 AD01 Registered office address changed from Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 20 November 2018
29 Dec 2017 AA Accounts for a dormant company made up to 30 November 2017
29 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
19 Dec 2017 AD01 Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 19 December 2017
07 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016
07 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
21 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
21 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
21 Dec 2015 CH04 Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015
24 Jul 2015 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to First Floor 41 Chalton Street London NW1 1JD on 24 July 2015
03 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
03 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
27 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-27
  • GBP 100