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GOLDEN QUALITY POULTRY (UK) LIMITED
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GOLDEN QUALITY POULTRY (UK) LIMITED: Filings

    • Overview

    Company NameGOLDEN QUALITY POULTRY (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07082091
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GOLDEN QUALITY POULTRY (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		22 pagesLIQ13

    Confirmation statement made on Nov 02, 2021 with no updates

    		3 pagesCS01

    Liquidators' statement of receipts and payments to Jun 18, 2021

    		16 pagesLIQ03

    Confirmation statement made on Nov 02, 2020 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 19, 2020

    		LRESSP

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 19, 2020

    		LRESSP

    Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to 1st Floor 21 Station Road Watford Herts WD17 1AP on Jul 08, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Current accounting period extended from Dec 31, 2019 to May 31, 2020

    		1 pagesAA01

    Appointment of Mr Mark Biltz Elser as a director on Feb 21, 2020

    		2 pagesAP01

    Termination of appointment of Stephen Gibbs as a director on Feb 21, 2020

    		1 pagesTM01

    Confirmation statement made on Nov 02, 2019 with updates

    		4 pagesCS01

    Change of details for Golden Foods Siam Europe Limited as a person with significant control on Jun 21, 2019

    		2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2018

    		13 pagesAA

    Termination of appointment of Rubens Fernandes Pereira as a director on Jun 03, 2019

    		1 pagesTM01

    Termination of appointment of Daniel Paulo Hamada as a director on Jun 03, 2019

    		1 pagesTM01

    Appointment of Mr Stephen Gibbs as a director on Jun 03, 2019

    		2 pagesAP01

    Appointment of Mr Curt Calaway as a director on Jun 03, 2019

    		2 pagesAP01

    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 Jul 16, 2019

    		1 pagesAD01

    Appointment of Rubens Fernandes Pereira as a director on Dec 12, 2018

    		2 pagesAP01

    Termination of appointment of Simon Cheng as a director on Oct 19, 2018

    		1 pagesTM01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0