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REDS FORTUNE LIMITED

Company number 04852047

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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)
18 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
25 Apr 2013 4.68 Liquidators' statement of receipts and payments to 13 March 2013
29 Mar 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
21 Mar 2012 AD01 Registered office address changed from C/O C/O Fu's Cafe Restaurant 56 Upper Ground Floor Faulkner Street Manchester M1 4FH United Kingdom on 21 March 2012
20 Mar 2012 4.20 Statement of affairs with form 4.19
20 Mar 2012 600 Appointment of a voluntary liquidator
20 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-14
08 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
Statement of capital on 2011-08-08
  • GBP 4
01 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
05 Aug 2010 AD03 Register(s) moved to registered inspection location
05 Aug 2010 AD02 Register inspection address has been changed
05 Aug 2010 AD01 Registered office address changed from Citibase, C/O Ck Wong & Co 40 Princess Street Manchester M1 6DE on 5 August 2010
04 Aug 2010 CH01 Director's details changed for Shiu Lap Tai on 31 July 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Aug 2009 363a Return made up to 31/07/09; full list of members
21 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Aug 2008 363a Return made up to 31/07/08; full list of members
04 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jul 2008 288b Appointment Terminated Secretary yau chan
30 Aug 2007 363a Return made up to 31/07/07; full list of members
30 Aug 2007 287 Registered office changed on 30/08/07 from: imex house, c/o ck wong accountants, unit 222 citi base 40 princess street manchester M1 6DE
30 Aug 2007 190 Location of debenture register
30 Aug 2007 353 Location of register of members