MY DESTINATION LIMITED

Company number 06531797

Date	Type	Description	View / Download
20 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jul 2018	WU15	Notice of final account prior to dissolution	(18 pages)
07 Mar 2018	WU07	Progress report in a winding up by the court	(11 pages)
18 Apr 2017	LIQ MISC	INSOLVENCY:re progress report 10/02/2016-09/02/2017	(8 pages)
07 Apr 2016	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Lynton House 7-12 Tavistock Square London WC1H 9LT on 7 April 2016	(1 page)
07 Apr 2016	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER to Lynton House 7-12 Tavistock Square London WC1H 9LT on 7 April 2016	(2 pages)
05 Apr 2016	4.31	Appointment of a liquidator	(1 page)
27 Jan 2016	COCOMP	Order of court to wind up	(2 pages)
15 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 March 2014	(21 pages)
13 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
11 Jul 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jul 2015	SH01	Statement of capital following an allotment of shares on 10 September 2014 GBP 65,971.828	(5 pages)
09 Jul 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 65,971.828	(10 pages)
06 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 February 2014 GBP 65,919.826	(5 pages)
19 Jun 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Feb 2015	CH03	Secretary's details changed for Mr Neil Timothy Waller on 11 February 2015	(1 page)
19 Feb 2015	CH01	Director's details changed for Mr Neil Timothy Waller on 11 February 2015	(2 pages)
19 Feb 2015	CH03	Secretary's details changed for Mr Neil Timothy Waller on 11 February 2015	(1 page)
19 Feb 2015	CH01	Director's details changed for Mr Neil Timothy Waller on 11 February 2015	(2 pages)
19 Feb 2015	CH03	Secretary's details changed for Mr Neil Timothy Waller on 11 February 2015	(1 page)
19 Feb 2015	CH01	Director's details changed for Mr Neil Timothy Waller on 11 February 2015	(2 pages)
11 Nov 2014	AA	Full accounts made up to 31 March 2013	(19 pages)
11 Jul 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 63,319.726 ANNOTATION Clarification a second filed AR01 was registered on 15/07/2015	(11 pages)
14 Aug 2013	CERTNM	Company name changed mydestinationinfo.com LIMITED\certificate issued on 14/08/13 RES15 ‐ Change company name resolution on 2013-07-30 NM01 ‐ Change of name by resolution	(3 pages)