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GOLDWAY PROPERTIES LIMITED

Company number 02451630

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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)
20 Jul 2015 CH03 Secretary's details changed for Mr Christopher Seymour Smit on 15 July 2015
05 Jun 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 5 June 2015
24 Mar 2015 CH01 Director's details changed for Mr Crispin Noel Kelly on 27 February 2015
15 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
19 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Apr 2014 MR04 Satisfaction of charge 14 in full
28 Apr 2014 MR04 Satisfaction of charge 11 in full
28 Apr 2014 MR04 Satisfaction of charge 13 in full
19 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
18 Sep 2013 CH01 Director's details changed for Mr Crispin Noel Bernard Kelly on 6 September 2013
05 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jul 2013 MR01 Registration of charge 024516300015
03 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
12 Jan 2012 TM01 Termination of appointment of Stephen Dodd as a director
13 Sep 2011 AA Accounts for a small company made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 31 December 2009
22 Jul 2010 CH01 Director's details changed for Mr Crispin Noel Bernard Kelly on 25 June 2010
27 Apr 2010 CH01 Director's details changed for Mr Crispin Noel Bernard Kelly on 15 April 2010
27 Apr 2010 CH01 Director's details changed for Mr Crispin Noel Bernard Kelly on 10 January 2010
01 Mar 2010 CH01 Director's details changed for Stephen Dodd on 14 February 2010
15 Feb 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
13 Sep 2009 AA Full accounts made up to 31 December 2008