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G.A. DESTINATION ARCHITECTURE LIMITED

Company number 12367462

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Feb 2025	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Oct 2024	MR04	Satisfaction of charge 123674620001 in full	View PDF Satisfaction of charge 123674620001 in full - link opens in a new window - 1 page (1 page)
17 May 2024	AP01	Appointment of Mr John Thoma as a director on 15 May 2024	View PDF Appointment of Mr John Thoma as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AP01	Appointment of Mr Timothy Michael Canfield as a director on 15 May 2024	View PDF Appointment of Mr Timothy Michael Canfield as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	TM01	Termination of appointment of Vernon Boyd Brannon Ii as a director on 15 May 2024	View PDF Termination of appointment of Vernon Boyd Brannon Ii as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	TM01	Termination of appointment of Werner Aeberhard as a director on 15 May 2024	View PDF Termination of appointment of Werner Aeberhard as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	TM01	Termination of appointment of Jonathan Oliver Aeberhard as a director on 15 May 2024	View PDF Termination of appointment of Jonathan Oliver Aeberhard as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	CH01	Director's details changed for Jonathan Oliver Aeberhard on 20 December 2019	View PDF Director's details changed for Jonathan Oliver Aeberhard on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Feb 2023	MR01	Registration of charge 123674620002, created on 13 February 2023	View PDF Registration of charge 123674620002, created on 13 February 2023 - link opens in a new window - 60 pages (60 pages)
30 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Documents be approved; that granting of security be in the best interests of the company 30/09/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Documents be approved; that granting of security be in the best interests of the company 30/09/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
24 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
11 Oct 2021	MR01	Registration of charge 123674620001, created on 8 October 2021	View PDF Registration of charge 123674620001, created on 8 October 2021 - link opens in a new window - 59 pages (59 pages)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Apr 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-17 GBP 1 - link opens in a new window - 11 pages (11 pages)

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G.A. DESTINATION ARCHITECTURE LIMITED

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