GOLDEN QUALITY FOODS INDUSTRY (ENGLAND) LIMITED

07968829
130 EUREKA PARK UPPER PEMBERTON KENNINGTON ASHFORD TN25 4AZ

Documents

Documents
Date Category Description Pages
27 Dec 2024 capital Statement of capital (Section 108) 3 Buy now
27 Dec 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Dec 2024 insolvency Solvency Statement dated 26/12/24 1 Buy now
27 Dec 2024 resolution Resolution 3 Buy now
21 Oct 2024 resolution Resolution 36 Buy now
21 Oct 2024 incorporation Memorandum Articles 35 Buy now
11 Oct 2024 capital Statement of capital (Section 108) 3 Buy now
11 Oct 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Oct 2024 insolvency Solvency Statement dated 01/10/24 1 Buy now
11 Oct 2024 resolution Resolution 3 Buy now
10 Oct 2024 accounts Annual Accounts 18 Buy now
18 Sep 2024 officers Appointment of director (Ms. Holly Leigh Sutton) 2 Buy now
18 Sep 2024 officers Termination of appointment of director (Curt Calaway) 1 Buy now
03 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2024 capital Second Filing Capital Allotment Shares 4 Buy now
28 Feb 2024 officers Termination of appointment of secretary (Clyde Secretaries Limited) 1 Buy now
23 Feb 2024 capital Return of Allotment of shares 4 Buy now
17 Oct 2023 accounts Annual Accounts 15 Buy now
13 Sep 2023 officers Appointment of director (Mr Gordon Hugh Mcgrath) 2 Buy now
13 Sep 2023 officers Termination of appointment of director (Mark Biltz Elser) 1 Buy now
13 May 2023 accounts Annual Accounts 15 Buy now
05 May 2023 capital Statement of capital (Section 108) 5 Buy now
05 May 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 May 2023 insolvency Solvency Statement dated 27/04/23 1 Buy now
05 May 2023 resolution Resolution 3 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2023 capital Second Filing Capital Allotment Shares 4 Buy now
16 Feb 2023 capital Return of Allotment of shares 4 Buy now
15 Aug 2022 capital Return of Allotment of shares 3 Buy now
15 Aug 2022 capital Return of Allotment of shares 3 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2022 accounts Annual Accounts 12 Buy now
11 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 21 Buy now
11 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
11 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
30 Nov 2021 capital Return of Allotment of shares 3 Buy now
30 Nov 2021 capital Return of Allotment of shares 3 Buy now
27 Aug 2021 capital Return of Allotment of shares 3 Buy now
27 Aug 2021 capital Return of Allotment of shares 3 Buy now
27 Aug 2021 capital Return of Allotment of shares 3 Buy now
27 Aug 2021 capital Return of Allotment of shares 3 Buy now
26 Aug 2021 capital Return of Allotment of shares 3 Buy now
26 Aug 2021 capital Return of Allotment of shares 3 Buy now
31 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2021 accounts Annual Accounts 12 Buy now
10 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 22 Buy now
10 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
10 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2020 officers Termination of appointment of director (Stephen Gibbs) 1 Buy now
02 Mar 2020 officers Appointment of director (Mr Mark Biltz Elser) 2 Buy now
04 Nov 2019 accounts Annual Accounts 14 Buy now
21 Jun 2019 officers Termination of appointment of director (Daniel Paulo Hamada) 1 Buy now
21 Jun 2019 officers Appointment of director (Mr Stephen Gibbs) 2 Buy now
21 Jun 2019 officers Termination of appointment of director (Rubens Fernandes Pereira) 1 Buy now
21 Jun 2019 officers Appointment of director (Mr Curt Calaway) 2 Buy now
21 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
08 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2018 officers Appointment of director (Rubens Fernandes Pereira) 2 Buy now
06 Dec 2018 officers Termination of appointment of director (Simon Cheng) 1 Buy now
03 Oct 2018 accounts Annual Accounts 8 Buy now
03 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 31 Buy now
03 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
03 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2017 officers Termination of appointment of director (Marcelo Josef Wigman) 1 Buy now
20 Nov 2017 officers Termination of appointment of director (Dalvi Marcelo Rudeck) 1 Buy now
20 Nov 2017 officers Termination of appointment of director (Jose Lourenco Perottoni) 1 Buy now
20 Nov 2017 officers Termination of appointment of director (Colin James Norton) 1 Buy now
20 Nov 2017 officers Termination of appointment of director (Rodrigo Alves Coelho) 1 Buy now
20 Nov 2017 officers Appointment of director (Daniel Paulo Hamada) 2 Buy now
20 Nov 2017 officers Appointment of director (Simon Cheng) 2 Buy now
29 Aug 2017 accounts Annual Accounts 12 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2016 officers Appointment of director (Mr Marcelo Josef Wigman) 2 Buy now
22 Dec 2016 officers Appointment of director (Mr Jose Lourenco Perottoni) 2 Buy now
22 Dec 2016 officers Termination of appointment of director (Djavan Biffi) 1 Buy now
15 Aug 2016 address Move Registers To Sail Company With New Address 1 Buy now
12 Aug 2016 address Change Sail Address Company With New Address 1 Buy now
11 Aug 2016 accounts Annual Accounts 12 Buy now
04 Aug 2016 officers Appointment of director (Mr Colin James Norton) 2 Buy now
03 Aug 2016 officers Appointment of director (Rodrigo Alves Coelho) 2 Buy now
03 Aug 2016 officers Appointment of director (Djavan Biffi) 2 Buy now
03 Aug 2016 officers Appointment of corporate secretary (Clyde Secretaries Limited) 2 Buy now
03 Aug 2016 officers Termination of appointment of director (Adriano Frizon) 1 Buy now
01 Jun 2016 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
01 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2016 annual-return Annual Return 5 Buy now
26 Feb 2016 officers Termination of appointment of director (Engelbert Johannes Mathieu Segers) 1 Buy now
27 Jan 2016 officers Termination of appointment of director (David Martin Ireland) 1 Buy now
27 Jan 2016 officers Appointment of director (Mr Adriano Frizon) 2 Buy now
27 Jan 2016 officers Termination of appointment of director (Jaithip Kanjanapoo) 1 Buy now
27 Jan 2016 officers Appointment of director (Mr Dalvi Marcelo Rudeck) 2 Buy now
04 Nov 2015 accounts Annual Accounts 10 Buy now
17 Aug 2015 officers Appointment of director (Mr Engelbert Johannes Mathieu Segers) 2 Buy now
17 Aug 2015 officers Termination of appointment of director (Nigel Glendinning) 1 Buy now