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ALL RISE INTERNATIONAL BUSINESS DEVELOPMENT CO ., LTD

Company number 07956617

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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)
06 May 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,000,000
05 May 2016 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 4 May 2016
05 May 2016 AP04 Appointment of J & C Business (Uk) Co., Ltd as a secretary on 4 May 2016
05 May 2016 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 5 May 2016
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2015 AA Accounts for a dormant company made up to 28 February 2015
30 Jan 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1,000,000
30 Jan 2015 AP04 Appointment of Uk Secretarial Services Limited as a secretary on 30 January 2015
30 Jan 2015 TM01 Termination of appointment of Uk Secretarial Services Limited as a director on 30 January 2015
29 Jan 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,000,000
29 Jan 2015 AP02 Appointment of Uk Secretarial Services Limited as a director on 29 January 2015
29 Jan 2015 TM02 Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 29 January 2015
01 Mar 2014 AA Accounts for a dormant company made up to 28 February 2014
13 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1,000,000
13 Feb 2014 AD01 Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 13 February 2014
28 Feb 2013 AA Accounts for a dormant company made up to 28 February 2013
27 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
27 Feb 2013 AP04 Appointment of Uk Int'l Company Service Ltd as a secretary
27 Feb 2013 TM02 Termination of appointment of Fwoda Cpa Ltd as a secretary
25 Feb 2013 AD01 Registered office address changed from 23 Lakeswood Road Orpington London BR5 1BJ United Kingdom on 25 February 2013
04 May 2012 AD01 Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 4 May 2012
29 Feb 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
29 Feb 2012 CH01 Director's details changed for Zhuang Chen on 29 February 2012
20 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted