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NEWRISE INVESTMENTS LIMITED

Company number 03356774

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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)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2016 AP01 Appointment of Mrs Amanda Jane Butler as a director on 1 February 2016
26 Feb 2016 TM01 Termination of appointment of Nelly Annick Christian as a director on 1 February 2016
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2016 DS01 Application to strike the company off the register
20 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,000
30 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1,000
04 Feb 2014 AP01 Appointment of Mrs Nelly Annick Christian as a director
04 Feb 2014 TM01 Termination of appointment of Amanda Butler as a director
12 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
17 Dec 2012 AP01 Appointment of Mrs Amanda Butler as a director
17 Dec 2012 TM01 Termination of appointment of Stephen Kelly as a director
23 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Sep 2011 AP01 Appointment of Mr Stephen Kelly as a director
16 Sep 2011 TM01 Termination of appointment of Paul Kythreotis as a director
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
21 Apr 2010 CH04 Secretary's details changed for London Secretaries Limited on 21 April 2010
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008