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GOLDWAY HOMES LIMITED

Company number 05478508

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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 Apr 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
15 Apr 2020 PSC01 Notification of Edwina Sally Morrison as a person with significant control on 6 April 2020
15 Apr 2020 PSC07 Cessation of Hamish Mckay Morrison as a person with significant control on 5 February 2020
06 Apr 2020 TM01 Termination of appointment of Hamish Mckay Morrison as a director on 5 February 2020
03 Sep 2019 AA Total exemption full accounts made up to 30 November 2018
18 Jul 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
05 Sep 2018 AA Total exemption full accounts made up to 30 November 2017
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
04 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
14 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
10 May 2017 AD01 Registered office address changed from The Workshop Straight Hill Wingmore Elham Canterbury Kent CT4 6LT to 29 Harcourt Street London W1H 4HS on 10 May 2017
02 Feb 2017 TM02 Termination of appointment of Susan Wetenhall as a secretary on 27 January 2017
24 Jan 2017 MR04 Satisfaction of charge 054785080004 in full
19 Jan 2017 MR01 Registration of charge 054785080006, created on 19 January 2017
06 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
28 Jun 2016 MR01 Registration of charge 054785080005, created on 22 June 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
23 Jun 2016 MR01 Registration of charge 054785080004, created on 22 June 2016
22 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
08 Jan 2016 TM01 Termination of appointment of Alistair Munro Morrison as a director on 30 September 2015
12 Nov 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
19 Jun 2015 AP01 Appointment of Hamish Mckay Morrison as a director on 1 June 2015
19 Jun 2015 AP01 Appointment of Edwina Sally Morrison as a director on 1 June 2015