Advanced company searchLink opens in new window

GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED

Company number 04507953

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)
20 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
31 Jul 2018 TM02 Termination of appointment of Pégeman Khorsan as a secretary on 27 July 2018
16 Jul 2018 AA Full accounts made up to 31 December 2017
11 May 2018 AA01 Current accounting period shortened from 31 December 2018 to 30 September 2018
06 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
07 Dec 2017 AP01 Appointment of Mr. Darren James Anniss as a director on 1 December 2017
07 Dec 2017 AP01 Appointment of Mr. Andrew John Tempest as a director on 1 December 2017
07 Dec 2017 TM01 Termination of appointment of Ivan Walter as a director on 15 November 2017
07 Dec 2017 TM01 Termination of appointment of Prisca Havranek-Kosicek as a director on 15 November 2017
11 Oct 2017 AA Full accounts made up to 31 December 2016
31 Jul 2017 MR04 Satisfaction of charge 045079530001 in full
31 Jul 2017 MR04 Satisfaction of charge 045079530002 in full
30 May 2017 AP01 Appointment of Mr. Ivan Walter as a director on 23 May 2017
30 May 2017 AP01 Appointment of Mr. Martin Charles Jones as a director on 23 May 2017
30 May 2017 TM01 Termination of appointment of Lukas Kreienbuhl as a director on 23 May 2017
11 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
30 Jan 2017 MA Memorandum and Articles of Association
30 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/guarantee/indemnity/creation of security 11/01/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jan 2017 MR01 Registration of charge 045079530001, created on 12 January 2017
20 Jan 2017 MR01 Registration of charge 045079530002, created on 12 January 2017
21 Dec 2016 AP03 Appointment of Mr. Pégeman Khorsan as a secretary on 20 December 2016
21 Dec 2016 TM02 Termination of appointment of Stephanie Shu-Fen Dominy as a secretary on 20 December 2016
15 Sep 2016 TM01 Termination of appointment of Rolf Edwin Schafroth as a director on 15 September 2016
11 May 2016 AA Full accounts made up to 31 December 2015