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JOURNEYS OF DISTINCTION LTD

Company number 00990538

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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)
20 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
20 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
17 Dec 2022 AD01 Registered office address changed from 96 Great Suffolk Street London SE1 0BE England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 17 December 2022
17 Dec 2022 LIQ01 Declaration of solvency
17 Dec 2022 600 Appointment of a voluntary liquidator
17 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-25
25 Nov 2022 TM01 Termination of appointment of Francis Torrilla as a director on 24 November 2022
15 Nov 2022 AP01 Appointment of Mr Matthew John Quinlisk as a director on 14 November 2022
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Aug 2022 TM01 Termination of appointment of Derek Jones as a director on 19 August 2022
04 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
25 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
27 Aug 2021 AP03 Appointment of Mr Matthew John Quinlisk as a secretary on 27 August 2021
27 Aug 2021 TM02 Termination of appointment of Jacqueline Farr as a secretary on 27 August 2021
05 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
23 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with updates
26 Feb 2019 PSC05 Change of details for Kuoni Travel Ltd as a person with significant control on 30 August 2017
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
13 Feb 2018 AD01 Registered office address changed from No 1 Lakeside Cheadle Cheshire SK8 3GW to 96 Great Suffolk Street London SE1 0BE on 13 February 2018
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016
19 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates