RED `N` HOT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/249 July 2024 | Final Gazette dissolved via compulsory strike-off |
| 09/07/249 July 2024 | Final Gazette dissolved via compulsory strike-off |
| 16/04/2416 April 2024 | First Gazette notice for compulsory strike-off |
| 16/04/2416 April 2024 | First Gazette notice for compulsory strike-off |
| 08/12/238 December 2023 | Registered office address changed to PO Box 4385, 05636465 - Companies House Default Address, Cardiff, CF14 8LH on 2023-12-08 |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 22/08/2322 August 2023 | Withdraw the company strike off application |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 22/08/2322 August 2023 | Termination of appointment of Rongguang Pan as a director on 2023-08-22 |
| 20/07/2320 July 2023 | Voluntary strike-off action has been suspended |
| 20/07/2320 July 2023 | Voluntary strike-off action has been suspended |
| 20/06/2320 June 2023 | First Gazette notice for voluntary strike-off |
| 20/06/2320 June 2023 | First Gazette notice for voluntary strike-off |
| 09/06/239 June 2023 | Cessation of Rongguang Pan as a person with significant control on 2023-03-20 |
| 09/06/239 June 2023 | Registered office address changed from 86 Princess St Princess Street Manchester M1 6NG England to 204 Flixton Road Urmston Manchester M41 5DR on 2023-06-09 |
| 09/06/239 June 2023 | Application to strike the company off the register |
| 05/06/235 June 2023 | Registered office address changed from 18 Oxendale Drive Middleton Manchester Greater Manchester M24 4FN United Kingdom to 86 Princess St Princess Street Manchester M1 6NG on 2023-06-05 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 01/11/211 November 2021 | Satisfaction of charge 1 in full |
| 08/10/218 October 2021 | Registered office address changed from 48 George Street Manchester M1 4HF to Sub-Basement 86 Princess Street Manchester M1 6NG on 2021-10-08 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-04 with updates |
| 04/08/214 August 2021 | Cessation of Hong He as a person with significant control on 2021-07-28 |
| 04/08/214 August 2021 | Notification of Rongguang Pan as a person with significant control on 2021-07-28 |
| 03/08/213 August 2021 | Termination of appointment of Hong He as a secretary on 2021-07-28 |
| 03/08/213 August 2021 | Termination of appointment of Jian Hong Wang as a director on 2021-07-28 |
| 03/08/213 August 2021 | Termination of appointment of Hong He as a director on 2021-07-28 |
| 03/08/213 August 2021 | Termination of appointment of Hui Yuan as a director on 2021-07-28 |
| 03/08/213 August 2021 | Appointment of Mr Rongguang Pan as a director on 2021-07-28 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 05/09/205 September 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 23/08/1923 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 24/08/1824 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HUI YUAN / 24/11/2017 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 25/11/1525 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 11/12/1411 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/11/1329 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM ST VINCENTS HOUSE 15 OLDHAM ROAD MANCHESTER M4 5EQ |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 19/12/1219 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 14/12/1114 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 21/12/1021 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 08/12/098 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIAN HONG WANG / 25/11/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUI YUAN / 25/11/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HONG HE / 25/11/2009 |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JIAN WANG / 06/10/2008 |
| 01/10/081 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JIAN WANG / 01/10/2008 |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 27/04/0727 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0610 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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