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DESTINOLOGY LIMITED

Company number 04293908

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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)
23 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
29 Apr 2013 SH19 Statement of capital on 29 April 2013
  • GBP 635,000
29 Apr 2013 SH20 Statement by directors
29 Apr 2013 CAP-SS Solvency statement dated 22/04/13
29 Apr 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re capital repayment of £415,000 22/04/2013
08 Apr 2013 AA Full accounts made up to 31 October 2012
27 Feb 2013 AP01 Appointment of Mrs Annelouise Speakman as a director
27 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
18 Jul 2012 AA Full accounts made up to 31 October 2011
07 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
07 Oct 2011 CH01 Director's details changed for Dominic Speakman on 27 September 2011
30 Mar 2011 AP01 Appointment of Mr Simon Gent as a director
29 Mar 2011 AA Full accounts made up to 31 October 2010
23 Mar 2011 AP01 Appointment of Ms Carole Booth as a director
26 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Dominic Speakman on 26 September 2010
26 Oct 2010 CH03 Secretary's details changed for Dominic Speakman on 26 September 2010
25 Oct 2010 CH01 Director's details changed for Dominic Speakman on 12 October 2010
18 Jun 2010 AA Full accounts made up to 31 October 2009
03 Jun 2010 MISC Section 519
25 May 2010 AUD Auditor's resignation
19 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 6
11 Nov 2009 SH01 Statement of capital following an allotment of shares on 29 October 2009
  • GBP 1,050,000
11 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders