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VOYAGE PARIS LIMITED

Company number 02804033

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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)
21 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Dec 2017 AD01 Registered office address changed from 4 Prince Albert Road London NW1 7SN to Langley House Park Road East Finchley London N2 8EY on 6 December 2017
03 Dec 2017 LIQ02 Statement of affairs
03 Dec 2017 600 Appointment of a voluntary liquidator
03 Dec 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-15
31 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
25 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
14 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
27 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
10 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
08 Sep 2014 AD01 Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
07 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012
15 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
27 Jun 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
10 May 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
26 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
14 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
19 May 2009 363a Return made up to 26/03/09; full list of members
18 May 2009 288c Secretary's change of particulars / michele menton / 17/02/2009