GOLDEN QUALITY FOODS RETAIL (UK) LIMITED
Company number 07968907
- Company Overview for GOLDEN QUALITY FOODS RETAIL (UK) LIMITED (07968907)
- Filing history for GOLDEN QUALITY FOODS RETAIL (UK) LIMITED (07968907)
- People for GOLDEN QUALITY FOODS RETAIL (UK) LIMITED (07968907)
- Insolvency for GOLDEN QUALITY FOODS RETAIL (UK) LIMITED (07968907)
- Registers for GOLDEN QUALITY FOODS RETAIL (UK) LIMITED (07968907)
- More for GOLDEN QUALITY FOODS RETAIL (UK) LIMITED (07968907)
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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15 Jul 2024 | LIQ03 | Liquidators' statement of receipts and payments to 19 May 2024 | |
24 May 2024 | TM02 | Termination of appointment of Clyde Secretaries Limited as a secretary on 1 March 2024 | |
27 Jun 2023 | LIQ03 | Liquidators' statement of receipts and payments to 19 May 2023 | |
12 Jul 2022 | LIQ03 | Liquidators' statement of receipts and payments to 19 May 2022 | |
23 Aug 2021 | 600 | Appointment of a voluntary liquidator | |
23 Aug 2021 | LIQ09 | Death of a liquidator | |
28 Jul 2021 | LIQ03 | Liquidators' statement of receipts and payments to 19 May 2021 | |
18 Jun 2020 | LIQ03 | Liquidators' statement of receipts and payments to 19 May 2020 | |
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 | |
14 Jun 2019 | LIQ01 | Declaration of solvency | |
14 Jun 2019 | 600 | Appointment of a voluntary liquidator | |
14 Jun 2019 | RESOLUTIONS |
Resolutions
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11 Mar 2019 | CS01 | Confirmation statement made on 21 February 2019 with no updates | |
11 Mar 2019 | PSC02 | Notification of Golden Foods Siam Europe Ltd as a person with significant control on 6 April 2016 | |
11 Mar 2019 | PSC07 | Cessation of Brf Invicta Limited as a person with significant control on 6 April 2016 | |
01 Mar 2019 | AA01 | Previous accounting period extended from 31 December 2018 to 28 February 2019 | |
20 Dec 2018 | AP01 | Appointment of Rubens Fernandes Pereira as a director on 12 December 2018 | |
06 Dec 2018 | TM01 | Termination of appointment of Simon Cheng as a director on 19 October 2018 | |
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 | |
06 Mar 2018 | CS01 | Confirmation statement made on 21 February 2018 with no updates | |
20 Nov 2017 | TM01 | Termination of appointment of Marcelo Josef Wigman as a director on 15 November 2017 | |
20 Nov 2017 | TM01 | Termination of appointment of Dalvi Marcelo Rudeck as a director on 15 November 2017 |