Advanced company searchLink opens in new window

GOLD MEDAL TRAVEL GROUP LIMITED

Company number 01376076

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Sep 2017 AA Full accounts made up to 31 March 2017
03 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
31 Aug 2016 AA Full accounts made up to 31 March 2016
10 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
16 Nov 2015 AA Full accounts made up to 31 March 2015
11 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,611,111
10 Aug 2015 AA01 Previous accounting period shortened from 30 September 2015 to 31 March 2015
13 Apr 2015 AA Full accounts made up to 30 September 2014
29 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,611,111
04 Apr 2014 AA Full accounts made up to 30 September 2013
20 Mar 2014 AP03 Appointment of Paul Smith as a secretary
14 Mar 2014 TM02 Termination of appointment of Shirley Bradley as a secretary
14 Mar 2014 TM01 Termination of appointment of Klaus-Ulrich Sperl as a director
14 Mar 2014 TM01 Termination of appointment of Thomas Cook Group Management Services Limited as a director
14 Mar 2014 TM01 Termination of appointment of Nigel Arthur as a director
14 Mar 2014 AP01 Appointment of Mr Steve Barrass as a director
14 Mar 2014 AP01 Appointment of Iain Charles Richard Andrew as a director
14 Mar 2014 AP01 Appointment of Ailsa Pollard as a director
29 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
05 Apr 2013 AA Full accounts made up to 30 September 2012
03 Apr 2013 AP01 Appointment of Klaus-Ulrich Gerhard Sperl as a director
19 Mar 2013 AP01 Appointment of Nigel John Arthur as a director
19 Mar 2013 TM01 Termination of appointment of Phillip Aird-Mash as a director
27 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
04 Apr 2012 AA Full accounts made up to 30 September 2011