- Company Overview for VOYAGES TO ANTIQUITY (UK) LIMITED (06828577)
- Filing history for VOYAGES TO ANTIQUITY (UK) LIMITED (06828577)
- People for VOYAGES TO ANTIQUITY (UK) LIMITED (06828577)
- Charges for VOYAGES TO ANTIQUITY (UK) LIMITED (06828577)
- More for VOYAGES TO ANTIQUITY (UK) LIMITED (06828577)
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) |
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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
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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
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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
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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
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29 Jan 2010 | RESOLUTIONS |
Resolutions
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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\ |