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VOYAGE MEZZCO LIMITED

Company number 05752486

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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)
19 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2022 SOAS(A) Voluntary strike-off action has been suspended
03 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2022 DS01 Application to strike the company off the register
23 Dec 2021 DS02 Withdraw the company strike off application
22 Dec 2021 DS01 Application to strike the company off the register
21 Dec 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 September 2021
20 Jul 2021 SH19 Statement of capital on 20 July 2021
  • GBP 1.0360
  • ANNOTATION Clarification This form is a second filing of the SH19 registered on 23/03/2021
16 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with updates
23 Mar 2021 SH20 Statement by Directors
23 Mar 2021 CAP-SS Solvency Statement dated 24/02/21
23 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 24/02/2021
23 Mar 2021 SH19 Statement of capital on 13 May 2021
  • GBP 1.038
  • ANNOTATION Clarification a second filed SH19 was registered on 20/07/2021
14 Aug 2020 AA Full accounts made up to 31 March 2020
07 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
27 Dec 2019 AA Full accounts made up to 31 March 2019
04 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
17 Jan 2019 AP03 Appointment of Mrs Laura Cheryl Jordan as a secretary on 10 January 2019
17 Jan 2019 AP01 Appointment of Mr Shaun Parker as a director on 10 January 2019
17 Jan 2019 TM01 Termination of appointment of Philip Andre Sealey as a director on 10 January 2019
17 Jan 2019 TM02 Termination of appointment of Philip Sealey as a secretary on 10 January 2019
05 Jan 2019 AA Full accounts made up to 31 March 2018
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
10 Nov 2017 TM01 Termination of appointment of Andrew Winning as a director on 9 November 2017
03 Nov 2017 AA Full accounts made up to 31 March 2017