- Company Overview for VOYAGE HOLDCO 2 LIMITED (05752537)
- Filing history for VOYAGE HOLDCO 2 LIMITED (05752537)
- People for VOYAGE HOLDCO 2 LIMITED (05752537)
- Charges for VOYAGE HOLDCO 2 LIMITED (05752537)
- More for VOYAGE HOLDCO 2 LIMITED (05752537)
| 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) |
|---|---|---|---|
| 26 Mar 2018 | CS01 | Confirmation statement made on 22 March 2018 with no updates | |
| 03 Jan 2018 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 10 Nov 2017 | TM01 | Termination of appointment of Andrew Winning as a director on 9 November 2017 | |
| 05 Apr 2017 | CS01 | Confirmation statement made on 22 March 2017 with updates | |
| 31 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
| 16 Jun 2016 | CH01 | Director's details changed for Mr Andrew John Cannon on 9 June 2016 | |
| 12 Apr 2016 | AR01 |
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
|
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| 12 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
| 04 Sep 2015 | AP01 | Appointment of Mr Andrew John Cannon as a director on 25 August 2015 | |
| 24 Mar 2015 | AR01 |
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
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| 14 Jan 2015 | AP01 | Appointment of Mr Philip Andre Sealey as a director on 9 January 2015 | |
| 14 Jan 2015 | TM01 | Termination of appointment of Kevin Wei Roberts as a director on 9 January 2015 | |
| 23 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
| 04 Apr 2014 | AR01 |
Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
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|
| 17 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
| 26 Sep 2013 | AD01 | Registered office address changed from Garrick House 2 Queen Street Lichfield Staffordshire WS13 6QD on 26 September 2013 | |
| 19 Aug 2013 | AP01 | Appointment of Mr Kevin Wei Roberts as a director | |
| 19 Aug 2013 | TM01 | Termination of appointment of James Mckendrick as a director | |
| 20 May 2013 | MR04 | Satisfaction of charge 1 in full | |
| 22 Mar 2013 | AR01 | Annual return made up to 22 March 2013 with full list of shareholders | |
| 21 Aug 2012 | AA | Full accounts made up to 31 March 2012 | |
| 23 Mar 2012 | AR01 | Annual return made up to 22 March 2012 with full list of shareholders | |
| 01 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
| 25 Mar 2011 | AR01 | Annual return made up to 22 March 2011 with full list of shareholders | |
| 07 Mar 2011 | AP01 | Appointment of Mr Andrew Winning as a director |