RED PINEAPPLE LIMITED

Company Documents

DateDescription
10/10/1710 October 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/07/1725 July 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/07/1712 July 2017 APPLICATION FOR STRIKING-OFF

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS XIAZHOU YE / 26/06/2017

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26/06/1726 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS XIAZHOU YE / 26/06/2017

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31/03/1731 March 2017 REGISTERED OFFICE CHANGED ON 31/03/2017 FROM
111 BROADWAY HULL ROAD
YORK
YO10 3JW
ENGLAND

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30/03/1730 March 2017 REGISTERED OFFICE CHANGED ON 30/03/2017 FROM
8 MATMER HOUSE HULL ROAD
YORK
YO10 3JW

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26/03/1726 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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05/08/165 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/03/1628 March 2016 Annual return made up to 26 March 2016 with full list of shareholders

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/04/1513 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/03/1430 March 2014 Annual return made up to 26 March 2014 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/04/1312 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / WENHUA REN / 26/04/2012

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12/04/1312 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS XIAZHOU JANE YE / 26/04/2012

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12/04/1312 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS XIAZHOU JANE YE / 26/04/2012

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12/04/1312 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/04/122 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS XIAZHOU YE / 30/03/2012

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02/04/122 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / WENHUA REN / 30/03/2012

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07/11/117 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/04/113 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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03/08/103 August 2010 31/03/10 TOTAL EXEMPTION FULL

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13/04/1013 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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13/04/1013 April 2010 SAIL ADDRESS CREATED

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENHUA REN / 12/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS XIAZHOU YE / 12/04/2010

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09/01/109 January 2010 31/03/09 TOTAL EXEMPTION FULL

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16/04/0916 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 DIRECTOR APPOINTED WENHUA REN

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02/09/082 September 2008 DIRECTOR AND SECRETARY APPOINTED XIAZHOU YE

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29/08/0829 August 2008 APPOINTMENT TERMINATED DIRECTOR OCS DIRECTORS LIMITED

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29/08/0829 August 2008 REGISTERED OFFICE CHANGED ON 29/08/08 FROM: GISTERED OFFICE CHANGED ON 29/08/2008 FROM RED PINEAPPLE LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP UNITED KINGDOM

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29/08/0829 August 2008 S252 DISP LAYING ACC 27/08/2008

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29/08/0829 August 2008 APPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED

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26/03/0826 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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