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VOYAGER LEASING LIMITED

Company number 03984776

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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)
05 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2023 DS01 Application to strike the company off the register
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with updates
24 Nov 2022 MA Memorandum and Articles of Association
24 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2022 CC04 Statement of company's objects
29 Sep 2022 MR05 All of the property or undertaking has been released from charge 039847760005
29 Sep 2022 MR05 All of the property or undertaking has been released from charge 039847760004
29 Sep 2022 MR05 All of the property or undertaking has been released from charge 3
29 Sep 2022 MR05 All of the property or undertaking has been released from charge 2
29 Sep 2022 MR05 All of the property or undertaking has been released from charge 1
29 Sep 2022 MR04 Satisfaction of charge 1 in full
29 Sep 2022 MR04 Satisfaction of charge 2 in full
29 Sep 2022 MR04 Satisfaction of charge 3 in full
29 Sep 2022 MR04 Satisfaction of charge 039847760004 in full
29 Sep 2022 MR04 Satisfaction of charge 039847760005 in full
05 Jul 2022 CH01 Director's details changed for Lynn Mckirkle on 30 June 2022
30 May 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with updates
13 Sep 2021 CH04 Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020
06 Sep 2021 CH01 Director's details changed for Lynn Mckirkle on 6 September 2021
06 Sep 2021 CH01 Director's details changed for Ian Andrew Ellis on 6 September 2021
21 Jul 2021 PSC05 Change of details for Lombard North Central Plc as a person with significant control on 25 November 2019
28 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Directors' report and financial statements for 31/12/2020 be approved/re: signature of a director 10/06/2021