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GOLD MEDAL INTERNATIONAL LIMITED

Company number 03886762

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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)
18 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
18 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
27 Apr 2021 LIQ01 Declaration of solvency
26 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-22
26 Apr 2021 600 Appointment of a voluntary liquidator
05 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
14 Apr 2020 AP01 Appointment of Stephen John Allen as a director on 8 April 2020
14 Apr 2020 TM01 Termination of appointment of Iain Charles Richard Andrew as a director on 30 March 2020
06 Jan 2020 AA Full accounts made up to 31 March 2019
04 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
04 Aug 2019 PSC05 Change of details for Dnata Travel Holdings Uk Limited as a person with significant control on 31 May 2019
18 Jul 2019 AD01 Registered office address changed from The Trident Centre Port Way Ribble Docklands Preston Lancashire PR2 2QG to Lancaster House Centurion Way Leyland PR26 6TX on 18 July 2019
31 Oct 2018 TM02 Termination of appointment of Paul Smith as a secretary on 27 September 2018
25 Oct 2018 AA Full accounts made up to 31 March 2018
07 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
01 May 2018 TM01 Termination of appointment of Steve Barrass as a director on 30 April 2018
27 Dec 2017 AP01 Appointment of Mr John Constantine Bevan as a director on 22 October 2017
29 Oct 2017 TM01 Termination of appointment of Ailsa Elizabeth Pollard as a director on 19 October 2017
14 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
01 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
10 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
10 Jan 2016 AA Accounts for a dormant company 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 16.83
10 Aug 2015 AA01 Previous accounting period shortened from 30 September 2015 to 31 March 2015