GOLDEN QUALITY FOODS RETAIL (NORFOLK) LIMITED filing history - Find and update company information

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GOLDEN QUALITY FOODS RETAIL (NORFOLK) LIMITED

Company number 07968865

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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)
13 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-08 LRESSP ‐ Special resolution to wind up on 2022-09-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-08 LRESSP ‐ Special resolution to wind up on 2022-09-08 - link opens in a new window - 1 page (1 page)
13 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 7 September 2023	View PDF Liquidators' statement of receipts and payments to 7 September 2023 - link opens in a new window - 16 pages (16 pages)
28 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
13 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 37 pages (37 pages)
13 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
23 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Sep 2022	AD01	Registered office address changed from 130 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ United Kingdom to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 22 September 2022	View PDF Registered office address changed from 130 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ United Kingdom to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with updates	View PDF Confirmation statement made on 21 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
12 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 21 pages (21 pages)
12 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
24 Aug 2021	PSC07	Cessation of Golden Quality Foods Industry (England) Limited as a person with significant control on 11 August 2021	View PDF Cessation of Golden Quality Foods Industry (England) Limited as a person with significant control on 11 August 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	PSC02	Notification of Tyson Foods Uk Holding Ltd as a person with significant control on 11 August 2021	View PDF Notification of Tyson Foods Uk Holding Ltd as a person with significant control on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	PSC07	Cessation of Tyson Foods Scotland Europe Limited as a person with significant control on 10 August 2021	View PDF Cessation of Tyson Foods Scotland Europe Limited as a person with significant control on 10 August 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	PSC02	Notification of Golden Quality Foods Industry (England) Limited as a person with significant control on 10 August 2021	View PDF Notification of Golden Quality Foods Industry (England) Limited as a person with significant control on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AD01	Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to 130 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ on 31 March 2021	View PDF Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to 130 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ on 31 March 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
09 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 22 pages (22 pages)
09 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
09 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)

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