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THE DESTINATION GROUP LIMITED

Company number 02083133

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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)
09 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
09 Mar 2015 TM01 Termination of appointment of Catherine Margaret Nelson as a director on 2 March 2015
09 Mar 2015 TM01 Termination of appointment of Matthew Crummack as a director on 2 March 2015
02 Feb 2015 AP01 Appointment of Mr Iain Dixon Lindsay as a director on 31 January 2015
02 Feb 2015 TM01 Termination of appointment of James Edward Donaldson as a director on 31 January 2015
26 Jan 2015 AD01 Registered office address changed from 77 Hatton Garden London EC1N 8JS to No 1 Dorset Street Southampton Hampshire SO15 2DP on 26 January 2015
23 Jan 2015 4.70 Declaration of solvency
23 Jan 2015 LIQ MISC RES Resolution INSOLVENCY:Special Resolution :- "In Specie"
23 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-07
23 Jan 2015 600 Appointment of a voluntary liquidator
07 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Sep 2014 AP01 Appointment of Mr Matthew Crummack as a director on 22 September 2014
31 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
02 Oct 2013 AA Full accounts made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
13 Dec 2012 SH19 Statement of capital on 13 December 2012
  • GBP 1
04 Dec 2012 SH20 Statement by directors
04 Dec 2012 CAP-SS Solvency statement dated 08/11/12
04 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Dec 2012 SH01 Statement of capital following an allotment of shares on 7 November 2012
  • GBP 13,965,417
31 Oct 2012 AP03 Appointment of Ms Bhavna Mahadev Lakhani as a secretary
31 Oct 2012 AP01 Appointment of Ms Catherine Margaret Nelson as a director
31 Oct 2012 TM02 Termination of appointment of Iain Lindsay as a secretary
31 Oct 2012 TM01 Termination of appointment of Iain Lindsay as a director