About

Registered Number: 07400157
Date of Incorporation: 07/10/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: The Oaks, Apex 12 Old Ipswich Road, Ardleigh, Colchester, CO7 7QR,

 

Golden Quality Cuisine (Norfolk) Ltd was registered on 07 October 2010 with its registered office in Colchester, it's status in the Companies House registry is set to "Active". There is only one director listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MAWLAW SECRETARIES LIMITED 07 October 2010 31 December 2010 1

Filing History

Document Type Date
AP01 - Appointment of director 03 March 2020
TM01 - Termination of appointment of director 03 March 2020
AA - Annual Accounts 04 November 2019
CS01 - N/A 30 September 2019
PSC05 - N/A 30 September 2019
TM01 - Termination of appointment of director 21 June 2019
TM01 - Termination of appointment of director 21 June 2019
AP01 - Appointment of director 21 June 2019
AP01 - Appointment of director 21 June 2019
AD01 - Change of registered office address 21 June 2019
AP01 - Appointment of director 20 December 2018
TM01 - Termination of appointment of director 06 December 2018
AA - Annual Accounts 03 October 2018
PARENT_ACC - N/A 03 October 2018
AGREEMENT2 - N/A 03 October 2018
GUARANTEE2 - N/A 03 October 2018
CS01 - N/A 27 September 2018
PSC02 - N/A 27 September 2018
PSC07 - N/A 27 September 2018
TM01 - Termination of appointment of director 20 November 2017
TM01 - Termination of appointment of director 20 November 2017
TM01 - Termination of appointment of director 20 November 2017
TM01 - Termination of appointment of director 20 November 2017
TM01 - Termination of appointment of director 20 November 2017
AP01 - Appointment of director 20 November 2017
AP01 - Appointment of director 20 November 2017
CS01 - N/A 16 October 2017
AA - Annual Accounts 29 August 2017
TM01 - Termination of appointment of director 09 January 2017
AP01 - Appointment of director 09 January 2017
AP01 - Appointment of director 09 January 2017
CS01 - N/A 21 October 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 August 2016
AA - Annual Accounts 11 August 2016
AP01 - Appointment of director 04 August 2016
AP01 - Appointment of director 03 August 2016
AP01 - Appointment of director 03 August 2016
AP04 - Appointment of corporate secretary 03 August 2016
TM01 - Termination of appointment of director 03 August 2016
TM02 - Termination of appointment of secretary 01 June 2016
AD01 - Change of registered office address 01 June 2016
TM01 - Termination of appointment of director 26 February 2016
TM01 - Termination of appointment of director 27 January 2016
AP01 - Appointment of director 27 January 2016
TM01 - Termination of appointment of director 27 January 2016
AP01 - Appointment of director 27 January 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 07 October 2015
AP01 - Appointment of director 17 August 2015
TM01 - Termination of appointment of director 17 August 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 07 September 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 21 October 2011
AD01 - Change of registered office address 05 October 2011
CH04 - Change of particulars for corporate secretary 29 September 2011
TM02 - Termination of appointment of secretary 20 January 2011
AP04 - Appointment of corporate secretary 20 January 2011
AD01 - Change of registered office address 07 January 2011
AP01 - Appointment of director 18 November 2010
AP01 - Appointment of director 12 October 2010
AP01 - Appointment of director 12 October 2010
AA01 - Change of accounting reference date 12 October 2010
TM01 - Termination of appointment of director 12 October 2010
NEWINC - New incorporation documents 07 October 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.