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VOYAGES TO ANTIQUITY (UK) LIMITED

Company number 06828577

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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)
23 Sep 2016 AD01 Registered office address changed from Frensham House Headley Road Leatherhead Surrey KT22 8PT to 8 South Parade Oxford OX2 7JL on 23 September 2016
13 Jul 2016 AA Accounts for a small company made up to 31 March 2016
18 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 300,000
11 Sep 2015 CH01 Director's details changed for David Anthony Yellow on 11 September 2015
11 Sep 2015 CH01 Director's details changed for Mr Jos Luke Dewing on 11 September 2015
30 Jul 2015 AP01 Appointment of Mr Jos Luke Dewing as a director on 1 May 2015
19 Jun 2015 AA Accounts for a small company made up to 31 March 2015
27 Feb 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 300,000
27 Jun 2014 AA Accounts for a small company made up to 31 March 2014
26 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 300,000
17 Feb 2014 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
20 May 2013 AA Accounts for a small company made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
21 May 2012 AA Accounts for a small company made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
13 Jun 2011 AA Accounts for a small company made up to 31 December 2010
25 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
14 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
11 Mar 2010 AA01 Previous accounting period shortened from 28 February 2010 to 31 December 2009
09 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
29 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 January 2010
  • GBP 200,000
29 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
04 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
26 May 2009 88(2) Ad 15/05/09\gbp si 99999@1=99999\gbp ic 1/100000\