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DESTINNATION LIMITED

Company number 08780591

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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)
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/10/2020
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
06 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/10/2020
21 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
12 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/10/2020
04 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
05 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/10/2020
12 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
15 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 50
01 Dec 2015 AP01 Appointment of Mrs Denise Florence Porter as a director on 1 June 2015
10 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
14 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 5
31 Mar 2014 CERTNM Company name changed kanchee restaurants LIMITED\certificate issued on 31/03/14
  • RES15 ‐ Change company name resolution on 2014-03-28
  • NM01 ‐ Change of name by resolution
23 Mar 2014 AP01 Appointment of Mr Simon Timothy Langham Porter as a director
23 Mar 2014 TM01 Termination of appointment of Alan Murray as a director
23 Mar 2014 AD01 Registered office address changed from Oak Tree House Perrymill Lane Sambourne Redditch Worcestershire B96 6PD United Kingdom on 23 March 2014
19 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-19
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted