GOLDEN QUALITY POULTRY (UK) LIMITED

Company number 07082091

Date	Type	Description	View / Download
25 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(22 pages)
12 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	(3 pages)
12 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 18 June 2021	(16 pages)
13 Dec 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	(3 pages)
03 Sep 2020	MA	Memorandum and Articles of Association	(33 pages)
11 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-19	(1 page)
29 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-19	(1 page)
08 Jul 2020	AD01	Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to 1st Floor 21 Station Road Watford Herts WD17 1AP on 8 July 2020	(2 pages)
03 Jul 2020	600	Appointment of a voluntary liquidator	(3 pages)
03 Jul 2020	LIQ01	Declaration of solvency	(5 pages)
12 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
29 May 2020	AA01	Current accounting period extended from 31 December 2019 to 31 May 2020	(1 page)
04 Mar 2020	AP01	Appointment of Mr Mark Biltz Elser as a director on 21 February 2020	(2 pages)
04 Mar 2020	TM01	Termination of appointment of Stephen Gibbs as a director on 21 February 2020	(1 page)
12 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with updates	(4 pages)
12 Nov 2019	PSC05	Change of details for Golden Foods Siam Europe Limited as a person with significant control on 21 June 2019	(2 pages)
04 Nov 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
16 Jul 2019	TM01	Termination of appointment of Rubens Fernandes Pereira as a director on 3 June 2019	(1 page)
16 Jul 2019	TM01	Termination of appointment of Daniel Paulo Hamada as a director on 3 June 2019	(1 page)
16 Jul 2019	AP01	Appointment of Mr Stephen Gibbs as a director on 3 June 2019	(2 pages)
16 Jul 2019	AP01	Appointment of Mr Curt Calaway as a director on 3 June 2019	(2 pages)
16 Jul 2019	AD01	Registered office address changed from 130 Eureka Park, Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ United Kingdom to The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR on 16 July 2019	(1 page)
20 Dec 2018	AP01	Appointment of Rubens Fernandes Pereira as a director on 12 December 2018	(2 pages)
06 Dec 2018	TM01	Termination of appointment of Simon Cheng as a director on 19 October 2018	(1 page)