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GOLDEN QUALITY TRADING (UK) LIMITED

Company number 07258138

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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)
03 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
03 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
03 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
03 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
23 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
21 Nov 2017 TM01 Termination of appointment of Marcelo Josef Wigman as a director on 15 November 2017
21 Nov 2017 TM01 Termination of appointment of Dalvi Marcelo Rudeck as a director on 15 November 2017
21 Nov 2017 TM01 Termination of appointment of Jose Lourenco Perottoni as a director on 15 November 2017
21 Nov 2017 TM01 Termination of appointment of Rodrigo Alves Coelho as a director on 30 August 2017
21 Nov 2017 TM01 Termination of appointment of Colin James Norton as a director on 15 November 2017
21 Nov 2017 AP01 Appointment of Daniel Paulo Hamada as a director on 15 November 2017
21 Nov 2017 AP01 Appointment of Simon Cheng as a director on 15 November 2017
30 Aug 2017 AA Full accounts made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
04 Jan 2017 TM01 Termination of appointment of Djavan Biffi as a director on 30 November 2016
04 Jan 2017 AP01 Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016
04 Jan 2017 AP01 Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016
15 Aug 2016 AD03 Register(s) moved to registered inspection location Clyde Secretaries Limited, the St Botolph Building Houndsditch London EC3A 7AR
12 Aug 2016 AD02 Register inspection address has been changed to Clyde Secretaries Limited, the St Botolph Building Houndsditch London EC3A 7AR
11 Aug 2016 AA Full accounts made up to 31 December 2015
04 Aug 2016 AP01 Appointment of Mr Colin James Norton as a director on 21 July 2016
03 Aug 2016 AP01 Appointment of Rodrigo Alves Coelho as a director on 21 July 2016
03 Aug 2016 AP01 Appointment of Djavan Biffi as a director on 21 July 2016
03 Aug 2016 AP04 Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016
03 Aug 2016 TM01 Termination of appointment of Adriano Frizon as a director on 21 July 2016