GOLDEN QUALITY DINING (UK) LIMITED

Company number 07712257

Date	Type	Description	View / Download
25 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Aug 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	(3 pages)
25 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
06 Aug 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	(3 pages)
24 May 2021	LIQ03	Liquidators' statement of receipts and payments to 29 March 2021	(12 pages)
02 Aug 2020	CS01	Confirmation statement made on 20 July 2020 with updates	(4 pages)
02 Aug 2020	PSC05	Change of details for Golden Foods Siam Europe Limited as a person with significant control on 21 June 2019	(2 pages)
30 Apr 2020	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 30 April 2020	(2 pages)
23 Apr 2020	LIQ01	Declaration of solvency	(5 pages)
23 Apr 2020	600	Appointment of a voluntary liquidator	(3 pages)
23 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-30	(1 page)
05 Mar 2020	AP01	Appointment of Mr Mark Biltz Elser as a director on 21 February 2020	(2 pages)
05 Mar 2020	TM01	Termination of appointment of Stephen Gibbs as a director on 21 February 2020	(1 page)
20 Feb 2020	AA01	Current accounting period extended from 31 December 2019 to 15 March 2020	(1 page)
04 Nov 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
05 Aug 2019	CS01	Confirmation statement made on 20 July 2019 with no updates	(3 pages)
21 Jun 2019	TM01	Termination of appointment of Rubens Fernandes Pereira as a director on 3 June 2019	(1 page)
21 Jun 2019	AP01	Appointment of Mr Stephen Gibbs as a director on 3 June 2019	(2 pages)
21 Jun 2019	TM01	Termination of appointment of Daniel Paulo Hamada as a director on 3 June 2019	(1 page)
21 Jun 2019	AP01	Appointment of Mr Curt Calaway as a director on 3 June 2019	(2 pages)
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	(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)
03 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(8 pages)
03 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(31 pages)