KUONI DESTINATION MANAGEMENT LIMITED

Company number 02652841

Date	Type	Description	View / Download
11 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
10 Dec 2021	AD01	Registered office address changed from 1 Alie Street London E1 8DE United Kingdom to 1 More London Place London SE1 2AF on 10 December 2021	(2 pages)
10 Dec 2021	600	Appointment of a voluntary liquidator	(3 pages)
10 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-24	(1 page)
09 Dec 2021	LIQ01	Declaration of solvency	(5 pages)
07 Dec 2021	AD03	Register(s) moved to registered inspection location 1 Alie Street London E1 8DE	(2 pages)
07 Dec 2021	AD02	Register inspection address has been changed from 11-12 3rd Floor, St James's Square London Sw1 Y4Lb to 1 Alie Street London E1 8DE	(2 pages)
11 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	(3 pages)
29 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	(18 pages)
01 Apr 2021	TM01	Termination of appointment of Claudio Torti as a director on 31 March 2021	(1 page)
01 Apr 2021	AP01	Appointment of Marco Russi as a director on 31 March 2021	(2 pages)
17 Dec 2020	TM01	Termination of appointment of Lukas Kreienbuehl as a director on 8 December 2020	(1 page)
05 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	(3 pages)
02 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(16 pages)
30 Jun 2020	AD03	Register(s) moved to registered inspection location 11-12 3rd Floor, St James's Square London Sw1 Y4Lb	(2 pages)
30 Jun 2020	AD02	Register inspection address has been changed to 11-12 3rd Floor, St James's Square London Sw1 Y4Lb	(2 pages)
08 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	(3 pages)
05 Sep 2019	CH01	Director's details changed for Lukas Kreienbuehl on 5 September 2019	(2 pages)
10 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
06 Dec 2018	AD01	Registered office address changed from 27 Goswell Road London EC1M 7GT to 1 Alie Street London E1 8DE on 6 December 2018	(1 page)
18 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	(3 pages)
26 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
27 Apr 2018	AP01	Appointment of Mr. Claudio Torti as a director on 23 March 2018	(2 pages)
27 Apr 2018	TM01	Termination of appointment of Stephen Barker as a director on 23 March 2018	(1 page)