GOLD MEDAL TRANSPORT LIMITED
| Status | DISSOLVED |
| Company No. | 09243393 |
| Category | Private Limited Company |
| Incorporated | 01 Oct 2014 |
| Age | 9 years, 7 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Dec 2023 |
| Years | 5 months, 4 days |
SUMMARY
GOLD MEDAL TRANSPORT LIMITED is an dissolved private limited company with number 09243393. It was incorporated 9 years, 7 months, 15 days ago, on 01 October 2014 and it was dissolved 5 months, 4 days ago, on 12 December 2023. The company address is Lancaster House Lancaster House, Leyland, PR26 6TX, England.
Company Fillings
Gazette dissolved voluntary
Date: 12 Dec 2023
Category: Gazette
Type: GAZ2(A)
Documents
Change person director company with change date
Date: 28 Sep 2023
Action Date: 28 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Constantine Bevan
Change date: 2023-09-28
Documents
Change person director company with change date
Date: 26 Sep 2023
Action Date: 26 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-26
Officer name: Mr John Constantine Bevan
Documents
Dissolution application strike off company
Date: 19 Sep 2023
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 10 Aug 2023
Action Date: 10 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-10
Documents
Capital statement capital company with date currency figure
Date: 19 Apr 2023
Action Date: 19 Apr 2023
Category: Capital
Type: SH19
Date: 2023-04-19
Capital : 1 GBP
Documents
Legacy
Date: 19 Apr 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 19 Apr 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 05/04/23
Documents
Resolution
Date: 19 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 31 Jan 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-31
Officer name: Andrew James Morris
Documents
Accounts with accounts type full
Date: 08 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 10 Aug 2022
Action Date: 10 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-10
Documents
Accounts with accounts type full
Date: 04 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 23 Aug 2021
Action Date: 10 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-10
Documents
Accounts with accounts type full
Date: 08 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 11 Aug 2020
Action Date: 10 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-10
Documents
Accounts with accounts type full
Date: 14 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 20 Aug 2019
Action Date: 10 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-10
Documents
Change registered office address company with date old address new address
Date: 18 Jul 2019
Action Date: 18 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-18
New address: Lancaster House Centurion Way Leyland PR26 6TX
Old address: Gold Medal Travel Group Plc the Trident Centre, Port Way, Ribble Docklands Preston PR2 2QG
Documents
Appoint person director company with name date
Date: 03 Mar 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-28
Officer name: Andrew James Morris
Documents
Termination secretary company with name termination date
Date: 31 Oct 2018
Action Date: 27 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-09-27
Officer name: Paul Smith
Documents
Accounts with accounts type full
Date: 24 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 19 Aug 2018
Action Date: 10 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-10
Documents
Cessation of a person with significant control
Date: 19 Aug 2018
Action Date: 29 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dnata Travel Holdings Uk Limited
Cessation date: 2018-06-29
Documents
Notification of a person with significant control
Date: 19 Aug 2018
Action Date: 29 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-06-29
Psc name: Gold Medal Travel Group Limited
Documents
Appoint person director company with name date
Date: 02 May 2018
Action Date: 25 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-25
Officer name: John Constantine Bevan
Documents
Termination director company with name termination date
Date: 01 May 2018
Action Date: 25 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-25
Officer name: Steve Barrass
Documents
Accounts with accounts type full
Date: 12 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 17 Aug 2017
Action Date: 17 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steve Barrass
Change date: 2017-08-17
Documents
Confirmation statement with no updates
Date: 17 Aug 2017
Action Date: 10 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-10
Documents
Confirmation statement with updates
Date: 10 Aug 2016
Action Date: 10 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-10
Documents
Accounts with accounts type full
Date: 06 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change account reference date company current extended
Date: 21 Oct 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2015-03-31
New date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2015
Action Date: 01 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-01
Documents
Change account reference date company previous shortened
Date: 18 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2015-10-31
Documents
Capital allotment shares
Date: 18 Dec 2014
Action Date: 08 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-08
Capital : 30,000 GBP
Documents
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