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THE DESTINATION GROUP LIMITED
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THE DESTINATION GROUP LIMITED: Filings

    • Overview

    Company NameTHE DESTINATION GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02083133
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE DESTINATION GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Termination of appointment of Catherine Margaret Nelson as a director on Mar 02, 2015

    		1 pagesTM01

    Termination of appointment of Matthew Crummack as a director on Mar 02, 2015

    		1 pagesTM01

    Appointment of Mr Iain Dixon Lindsay as a director on Jan 31, 2015

    		2 pagesAP01

    Termination of appointment of James Edward Donaldson as a director on Jan 31, 2015

    		1 pagesTM01

    Registered office address changed from 77 Hatton Garden London EC1N 8JS to No 1 Dorset Street Southampton Hampshire SO15 2DP on Jan 26, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution :- "In Specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 07, 2015

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Accounts for a dormant company made up to Dec 31, 2013

    		7 pagesAA

    Appointment of Mr Matthew Crummack as a director on Sep 22, 2014

    		2 pagesAP01

    Annual return made up to Jul 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2012

    		11 pagesAA

    Annual return made up to Jul 12, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital following an allotment of shares on Jul 29, 2013

    		SH01

    Statement of capital on Dec 13, 2012

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Nov 07, 2012

    • Capital: GBP 13,965,417
    		3 pagesSH01

    Appointment of Ms Bhavna Mahadev Lakhani as a secretary

    		1 pagesAP03

    Appointment of Ms Catherine Margaret Nelson as a director

    		2 pagesAP01

    Termination of appointment of Iain Lindsay as a secretary

    		1 pagesTM02

    Termination of appointment of Iain Lindsay as a director

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0