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GOLDWAIT LIMITED

Company number 05835303

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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)
10 Aug 2017 PSC08 Notification of a person with significant control statement
01 Nov 2016 AA Accounts for a small company made up to 31 July 2016
23 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2,964,065
23 Jun 2016 CH01 Director's details changed for Mr Michiel Christiaan Barnard on 2 June 2016
03 Mar 2016 AA Accounts for a small company made up to 31 July 2015
18 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2,964,065
11 May 2015 AA Accounts for a small company made up to 31 July 2014
04 Feb 2015 SH01 Statement of capital following an allotment of shares on 23 January 2015
  • GBP 2,964,065
04 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Section 28 auth share cap revoked 16/01/2015
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2014 AA01 Current accounting period shortened from 30 September 2014 to 31 July 2014
15 Jul 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
27 May 2014 AA Accounts for a small company made up to 30 September 2013
12 Aug 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Aug 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
22 Aug 2012 CH01 Director's details changed for Michiel Christiaan Barnard on 21 September 2011
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
27 Jun 2011 CH01 Director's details changed for Michiel Christiaan Barnard on 21 June 2010
13 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Sep 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
02 Sep 2010 CH04 Secretary's details changed for Intra Investments Capital Limited on 2 June 2010
02 Sep 2010 CH01 Director's details changed for Michiel Christiaan Barnard on 2 June 2010
14 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Oct 2009 AA Total exemption full accounts made up to 30 September 2008