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THE RED MANSION FOUNDATION

Company number 04360254

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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)
01 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2021 DS01 Application to strike the company off the register
21 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Sep 2019 AD01 Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019
25 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
10 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
25 May 2018 PSC04 Change of details for Ms Nicolette Geertruida Kwok-Van Duijn as a person with significant control on 1 February 2018
25 May 2018 CH01 Director's details changed for Ms Nicolette Geertruida Kwok-Van Duijn on 1 February 2018
27 Apr 2018 TM01 Termination of appointment of John Edward Mckenzie Lucie Smith as a director on 1 February 2018
05 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 25 January 2017 with updates
07 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
23 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Mar 2016 AR01 Annual return made up to 25 January 2016 no member list
14 Mar 2016 TM01 Termination of appointment of Man Wai Kwong as a director on 23 April 2015
02 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Jan 2015 AR01 Annual return made up to 25 January 2015 no member list
02 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
08 Apr 2014 TM02 Termination of appointment of Frederick Kwok as a secretary
30 Jan 2014 AD01 Registered office address changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 30 January 2014
30 Jan 2014 AR01 Annual return made up to 25 January 2014 no member list
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013