GOLDEN QUALITY DINING (YORKSHIRE) LIMITED
Company number 07712547 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2025 | Final Gazette dissolved following liquidation | View document |
| 6 Jun 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 Mar 2025 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 15 Jul 2024 | Liquidators' statement of receipts and payments to 2024-05-19 · 11 pages | View document |
| 24 May 2024 | Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-03-01 · 2 pages | View document |
| 27 Jun 2023 | Liquidators' statement of receipts and payments to 2023-05-19 · 11 pages | View document |
| 28 Jul 2021 | Liquidators' statement of receipts and payments to 2021-05-19 · 11 pages | View document |
| 17 Jun 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 130 EUREKA PARK, UPPER PEMBERTON BOUGHTON ALUPH ASHFORD KENT TN25 4AZ UNITED KINGDOM | View document |
| 14 Jun 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 14 Jun 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 14 Jun 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 14 Jun 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 1 Mar 2019 | PREVEXT FROM 31/12/2018 TO 28/02/2019 | View document |
| 20 Dec 2018 | DIRECTOR APPOINTED RUBENS FERNANDES PEREIRA | View document |
| 6 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHENG | View document |
| 3 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 3 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 3 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 25 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLDEN FOODS SIAM EUROPE LIMITED | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES | View document |
| 25 Jul 2018 | CESSATION OF BRF INVICTA LIMITED AS A PSC | View document |
| 20 Nov 2017 | DIRECTOR APPOINTED SIMON CHENG | View document |
| 20 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR RODRIGO COELHO | View document |
| 20 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN NORTON | View document |
| 20 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSE PEROTTONI | View document |
| 20 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR DALVI RUDECK | View document |
| 20 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCELO WIGMAN | View document |
| 20 Nov 2017 | DIRECTOR APPOINTED DANIEL PAULO HAMADA | View document |
| 29 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRF INVICTA LIMITED | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES | View document |
| 3 Aug 2017 | CESSATION OF BRF GMBH AS A PSC | View document |
| 5 Jan 2017 | DIRECTOR APPOINTED MR JOSE LOURENCO PEROTTONI | View document |
| 5 Jan 2017 | DIRECTOR APPOINTED MR MARCELO JOSEF WIGMAN | View document |
| 5 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DJAVAN BIFFI | View document |
| 15 Aug 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 12 Aug 2016 | SAIL ADDRESS CREATED | View document |
| 11 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 3 Aug 2016 | DIRECTOR APPOINTED MR COLIN JAMES NORTON | View document |
| 2 Aug 2016 | DIRECTOR APPOINTED RODRIGO ALVES COELHO | View document |
| 2 Aug 2016 | CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED | View document |
| 2 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIANO FRIZON | View document |
| 2 Aug 2016 | DIRECTOR APPOINTED DJAVAN BIFFI | View document |
| 1 Jun 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE | View document |
| 1 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 26 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ENGELBERT SEGERS | View document |
| 27 Jan 2016 | DIRECTOR APPOINTED MR DALVI MARCELO RUDECK | View document |
| 27 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID IRELAND | View document |
| 27 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR JAITHIP KANJANAPOO | View document |
| 27 Jan 2016 | DIRECTOR APPOINTED MR ADRIANO FRIZON | View document |
| 12 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Sep 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 17 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GLENDINNING | View document |
| 17 Aug 2015 | DIRECTOR APPOINTED MR ENGELBERT JOHANNES MATHIEU SEGERS | View document |
| 7 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 Jul 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 23 Jul 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 25 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Jul 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 5 Oct 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | View document |
| 29 Sep 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 | View document |
| 28 Sep 2011 | CURREXT FROM 31/07/2012 TO 31/12/2012 | View document |
| 20 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |