GOLDEN QUALITY MEAT (UK) LIMITED

Company number 07712614

Date	Type	Description	View / Download
15 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 19 May 2024	(11 pages)
24 May 2024	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary on 1 March 2024	(2 pages)
27 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 19 May 2023	(11 pages)
12 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 19 May 2022	(11 pages)
23 Aug 2021	LIQ09	Death of a liquidator	(3 pages)
21 Aug 2021	600	Appointment of a voluntary liquidator	(3 pages)
28 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 19 May 2021	(11 pages)
18 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 19 May 2020	(12 pages)
17 Jun 2019	AD01	Registered office address changed from 130 Eureka Park, Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 17 June 2019	(2 pages)
14 Jun 2019	LIQ01	Declaration of solvency	(6 pages)
14 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
14 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-20	(1 page)
01 Mar 2019	AA01	Previous accounting period extended from 31 December 2018 to 28 February 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)
03 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
03 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
24 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	(3 pages)
24 Jul 2018	PSC02	Notification of Golden Foods Siam Europe Ltd as a person with significant control on 6 April 2016	(1 page)
24 Jul 2018	PSC07	Cessation of Brf Invicta Limited as a person with significant control on 6 April 2016	(1 page)
21 Nov 2017	TM01	Termination of appointment of Marcelo Josef Wigman as a director on 15 November 2017	(1 page)
21 Nov 2017	TM01	Termination of appointment of Dalvi Marcelo Rudeck as a director on 15 November 2017	(1 page)
21 Nov 2017	TM01	Termination of appointment of Jose Lourenco Perottoni as a director on 15 November 2017	(1 page)