GOLDWAIT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 05/02/255 February 2025 | Group of companies' accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 29/04/2429 April 2024 | Group of companies' accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 11/05/2311 May 2023 | Group of companies' accounts made up to 2022-07-31 |
| 10/03/2310 March 2023 | Registered office address changed from 76 New Cavendish Street London W1G 9TB United Kingdom to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 2023-03-10 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 24/06/2124 June 2021 | Registered office address changed from C/O Berley 76 New Cavendish Street London W1G 9TB to 76 New Cavendish Street London W1G 9TB on 2021-06-24 |
| 24/06/2124 June 2021 | Change of details for Michiel Christiaan Barnard as a person with significant control on 2021-06-24 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 24/06/2124 June 2021 | Director's details changed for Mr Michiel Christiaan Barnard on 2021-06-24 |
| 05/08/205 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 29/07/2029 July 2020 | PSC'S CHANGE OF PARTICULARS / MICHIEL CHRISTIAAN BARNARD / 29/07/2020 |
| 29/07/2029 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHIEL CHRISTIAAN BARNARD / 29/07/2020 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 03/05/193 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 06/06/186 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, SECRETARY INTRA INVESTMENTS CAPITAL LIMITED |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHIEL CHRISTIAAN BARNARD |
| 10/08/1710 August 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 10/08/1710 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/08/2017 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 01/11/161 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHIEL CHRISTIAAN BARNARD / 02/06/2016 |
| 23/06/1623 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 03/03/163 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 18/06/1518 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 11/05/1511 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 04/02/154 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/02/154 February 2015 | 23/01/15 STATEMENT OF CAPITAL GBP 2964065 |
| 30/07/1430 July 2014 | CURRSHO FROM 30/09/2014 TO 31/07/2014 |
| 15/07/1415 July 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 27/05/1427 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 12/08/1312 August 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHIEL CHRISTIAAN BARNARD / 21/09/2011 |
| 22/08/1222 August 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHIEL CHRISTIAAN BARNARD / 21/06/2010 |
| 27/06/1127 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/09/102 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTRA INVESTMENTS CAPITAL LIMITED / 02/06/2010 |
| 02/09/102 September 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHIEL CHRISTIAAN BARNARD / 02/06/2010 |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/10/096 October 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 25/08/0925 August 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 76 NEW CAVENDISH STREET LONDON W1G 9TB |
| 13/08/0813 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHIEL BARNARD / 03/06/2007 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 06/11/076 November 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/09/07 |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 1 WINNINGTON ROAD LONDON N2 0TP |
| 03/07/073 July 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 28/02/07 |
| 23/06/0623 June 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | SECRETARY RESIGNED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | NEW SECRETARY APPOINTED |
| 02/06/062 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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