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VOYAGER SYSTEMS (TRAVEL DIVISION) LIMITED

Company number 02570828

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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)
25 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Nov 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
15 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 27 September 2021	View PDF Liquidators' statement of receipts and payments to 27 September 2021 - link opens in a new window - 20 pages (20 pages)
02 Nov 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
15 Oct 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-28 - link opens in a new window - 1 page (1 page)
15 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
01 Oct 2020	AD01	Registered office address changed from 473 Manchester Road Stocksbridge Sheffield S36 1DH to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 1 October 2020	View PDF Registered office address changed from 473 Manchester Road Stocksbridge Sheffield S36 1DH to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	PSC07	Cessation of Dennis Eyre as a person with significant control on 7 August 2020	View PDF Cessation of Dennis Eyre as a person with significant control on 7 August 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	PSC02	Notification of Voyager Systems Limited as a person with significant control on 7 August 2020	View PDF Notification of Voyager Systems Limited as a person with significant control on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	CS01	Confirmation statement made on 24 December 2019 with no updates	View PDF Confirmation statement made on 24 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Dec 2018	CS01	Confirmation statement made on 24 December 2018 with no updates	View PDF Confirmation statement made on 24 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jan 2018	TM02	Termination of appointment of Verity Jane Eyre as a secretary on 26 January 2018	View PDF Termination of appointment of Verity Jane Eyre as a secretary on 26 January 2018 - link opens in a new window - 1 page (1 page)
05 Jan 2018	CS01	Confirmation statement made on 24 December 2017 with no updates	View PDF Confirmation statement made on 24 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Dec 2016	CS01	Confirmation statement made on 24 December 2016 with updates	View PDF Confirmation statement made on 24 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
18 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 50,000	View PDF Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
13 Jan 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 50,000	View PDF Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
21 Jan 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Jan 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)

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