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VOYAGER FOODS GROUP LIMITED

Company number 03191538

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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)
01 Mar 2018 AP03 Appointment of Ronan Deasy as a secretary on 28 February 2018
10 Jan 2018 TM01 Termination of appointment of Stan Mccarthy as a director on 31 October 2017
08 Jan 2018 TM01 Termination of appointment of Flor Healy as a director on 31 October 2017
08 Jan 2018 AP01 Appointment of Mr Trevor James Horan as a director on 31 October 2017
08 Jan 2018 AP01 Appointment of Ronan Deasy as a director on 31 October 2017
28 Sep 2017 AA Full accounts made up to 31 December 2016
02 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with no updates
06 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 401,055.55
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Jan 2015 CH01 Director's details changed for Mr Flor Healy on 1 January 2015
02 Jan 2015 AD01 Registered office address changed from Equinox South Great Park Road Bradley Stoke Bristol BS32 4QL to Kerry, Bradley Road, Royal Portbury Dock, Bristol, BS20 7NZ on 2 January 2015
13 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 401,055.55
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 401,055.55
14 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
24 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008