VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED
Company number 05490428
- Company Overview for VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED (05490428)
- Filing history for VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED (05490428)
- People for VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED (05490428)
- Registers for VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED (05490428)
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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 Nov 2024 | CS01 | Confirmation statement made on 18 October 2024 with updates | |
| 18 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 10 Jul 2024 | AD01 | Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th England to Cannon Place 78 Cannon Street London EC4N 6AF on 10 July 2024 | |
| 05 Jun 2024 | PSC03 | Notification of His Majesty the King in Right of Alberta (Hmka) as a person with significant control on 10 February 2021 | |
| 05 Jun 2024 | PSC09 | Withdrawal of a person with significant control statement on 5 June 2024 | |
| 07 Nov 2023 | CS01 | Confirmation statement made on 18 October 2023 with no updates | |
| 07 Nov 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 29 Mar 2023 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 27 Mar 2023 | AP01 | Appointment of Mr Michael John Green as a director on 23 March 2023 | |
| 27 Mar 2023 | TM01 | Termination of appointment of Simon Nigel James Stacey as a director on 23 March 2023 | |
| 10 Mar 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 17 Jan 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 09 Jan 2023 | TM02 | Termination of appointment of London Registrars Ltd as a secretary on 9 January 2023 | |
| 02 Nov 2022 | CS01 | Confirmation statement made on 18 October 2022 with updates | |
| 01 Nov 2021 | CS01 | Confirmation statement made on 18 October 2021 with updates | |
| 12 Feb 2021 | PSC08 | Notification of a person with significant control statement | |
| 15 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 15 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 11 Jan 2021 | RP04PSC07 | Second filing for the cessation of Liw Member Llc as a person with significant control | |
| 16 Dec 2020 | AD01 | Registered office address changed from One Eagle Place St James's London SW1Y 6AF United Kingdom to Suite a 6 Honduras Street London EC1Y 0th on 16 December 2020 | |
| 16 Dec 2020 | AP01 | Appointment of Mr Simon Nigel James Stacey as a director on 15 December 2020 | |
| 16 Dec 2020 | TM01 | Termination of appointment of Thomas Mark Tolley as a director on 15 December 2020 | |
| 15 Dec 2020 | PSC07 | Cessation of Barry Sternlicht as a person with significant control on 2 December 2019 | |
| 18 Oct 2020 | CS01 | Confirmation statement made on 18 October 2020 with updates | |
| 22 Jan 2020 | RP04AR01 | Second filing of the annual return made up to 24 June 2016 |