- Company Overview for GOLDEN QUALITY CUISINE (NORFOLK) LIMITED (07400157)
- Filing history for GOLDEN QUALITY CUISINE (NORFOLK) LIMITED (07400157)
- People for GOLDEN QUALITY CUISINE (NORFOLK) LIMITED (07400157)
- Insolvency for GOLDEN QUALITY CUISINE (NORFOLK) LIMITED (07400157)
- Registers for GOLDEN QUALITY CUISINE (NORFOLK) LIMITED (07400157)
- More for GOLDEN QUALITY CUISINE (NORFOLK) LIMITED (07400157)
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) |
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01 Nov 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Aug 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
10 Oct 2022 | CS01 | Confirmation statement made on 27 September 2022 with no updates | |
08 Oct 2021 | CS01 | Confirmation statement made on 27 September 2021 with no updates | |
21 Apr 2021 | 600 | Appointment of a voluntary liquidator | |
21 Apr 2021 | RESOLUTIONS |
Resolutions
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21 Apr 2021 | LIQ01 | Declaration of solvency | |
20 Apr 2021 | AD01 | Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to The Shard 32 London Bridge Street London SE1 9SG on 20 April 2021 | |
24 Feb 2021 | AA01 | Current accounting period extended from 31 December 2020 to 7 March 2021 | |
09 Jan 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
09 Jan 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
09 Jan 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
09 Jan 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
02 Nov 2020 | CS01 | Confirmation statement made on 27 September 2020 with no updates | |
03 Mar 2020 | AP01 | Appointment of Mr Mark Biltz Elser as a director on 21 February 2020 | |
03 Mar 2020 | TM01 | Termination of appointment of Stephen Gibbs as a director on 21 February 2020 | |
04 Nov 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
30 Sep 2019 | CS01 | Confirmation statement made on 27 September 2019 with updates | |
30 Sep 2019 | PSC05 | Change of details for Golden Foods Siam Europe Limited as a person with significant control on 26 June 2019 | |
21 Jun 2019 | TM01 | Termination of appointment of Rubens Fernandes Pereira as a director on 3 June 2019 | |
21 Jun 2019 | TM01 | Termination of appointment of Daniel Paulo Hamada as a director on 3 June 2019 | |
21 Jun 2019 | AP01 | Appointment of Mr Stephen Gibbs as a director on 3 June 2019 | |
21 Jun 2019 | AP01 | Appointment of Mr Curt Calaway as a director on 3 June 2019 | |
21 Jun 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 21 June 2019 | |
20 Dec 2018 | AP01 | Appointment of Rubens Fernandes Pereira as a director on 12 December 2018 |