VOUCHACHA LTD

Company number 06930720

Date	Type	Description	View / Download
26 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
07 Mar 2017	AD01	Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH England to 31st Floor 40 Bank Street London E14 5NR on 7 March 2017	(2 pages)
02 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-21	(1 page)
02 Mar 2017	4.70	Declaration of solvency	(3 pages)
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(6 pages)
09 Sep 2016	AD01	Registered office address changed from 95 Gresham Street London EC2V 7NA to Medius House 2 Sheraton Street London W1F 8BH on 9 September 2016	(1 page)
22 Mar 2016	AA	Full accounts made up to 30 June 2015	(13 pages)
21 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2.66667	(5 pages)
16 Dec 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filing TM01 for bradley petzer	(4 pages)
01 Dec 2015	TM01	Termination of appointment of Bradley Mark Petzer as a director on 30 November 2015 ANNOTATION Clarification a second filed TM01 was registered on 16/12/2015	(2 pages)
10 Nov 2015	AA01	Previous accounting period shortened from 31 July 2015 to 30 June 2015	(3 pages)
30 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 2.66667	(5 pages)
26 Jun 2015	AA	Full accounts made up to 31 July 2014	(11 pages)
14 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
10 Jul 2014	AP01	Appointment of Mr Bradley Mark Petzer as a director on 26 June 2014	(2 pages)
10 Jul 2014	TM01	Termination of appointment of Mark Alan Pearson as a director on 26 June 2014	(1 page)
09 Jul 2014	AP01	Appointment of Mr Thomas Arthur Spurgeon as a director on 26 June 2014	(2 pages)
09 Jul 2014	AP01	Appointment of Mr Richard Simon Waller as a director on 26 June 2014	(2 pages)
09 Jul 2014	AP03	Appointment of Mr Thomas Arthur Spurgeon as a secretary on 26 June 2014	(2 pages)
02 Jul 2014	AD01	Registered office address changed from Edmund House C/O Alpha Business Services 27 St James Road Dudley West Midlands DY1 3JD on 2 July 2014	(1 page)
13 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 2.66667	(4 pages)
29 Apr 2014	AA	Full accounts made up to 31 July 2013	(11 pages)
03 Jan 2014	TM01	Termination of appointment of Ben Brown as a director on 23 December 2013	(1 page)