RED DINER LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 Liquidators' statement of receipts and payments to 2025-04-28

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23/05/2423 May 2024 Liquidators' statement of receipts and payments to 2024-04-28

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04/08/234 August 2023 Liquidators' statement of receipts and payments to 2023-04-28

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20/10/2220 October 2022 Registered office address changed from Redheugh House Thornaby Place Teesdale South Stockton-on-Tees TS17 6SG to Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 2022-10-20

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12/05/2212 May 2022 Resolutions

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12/05/2212 May 2022 Appointment of a voluntary liquidator

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12/05/2212 May 2022 Resolutions

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12/05/2212 May 2022 Registered office address changed from Sutherland House 5-7 the Friars Newcastle upon Tyne NE1 5XE to Redheugh House Thornaby Place Teesdale South Stockton-on-Tees TS17 6SG on 2022-05-12

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12/05/2212 May 2022 Declaration of solvency

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12/01/2212 January 2022 Confirmation statement made on 2021-12-09 with no updates

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28/05/2128 May 2021 31/07/20 UNAUDITED ABRIDGED

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09/04/219 April 2021 PREVSHO FROM 31/12/2020 TO 31/07/2020

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES

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14/08/2014 August 2020 31/12/19 UNAUDITED ABRIDGED

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES

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04/10/194 October 2019 31/12/18 TOTAL EXEMPTION FULL

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25/09/1925 September 2019 CESSATION OF SAU KUEN CHOI AS A PSC

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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24/07/1824 July 2018 31/12/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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22/09/1722 September 2017 31/12/16 TOTAL EXEMPTION FULL

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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09/06/169 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/01/1614 January 2016 Annual return made up to 9 December 2015 with full list of shareholders

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/01/1515 January 2015 Annual return made up to 9 December 2014 with full list of shareholders

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/01/142 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHI HING KWOK / 01/09/2013

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02/01/142 January 2014 Annual return made up to 9 December 2013 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/01/1316 January 2013 Annual return made up to 9 December 2012 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/01/1212 January 2012 Annual return made up to 9 December 2011 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/12/1022 December 2010 Annual return made up to 9 December 2010 with full list of shareholders

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09/12/099 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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