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VOYAGER LEASING LIMITED

Company number 03984776

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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)
05 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
24 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	MR05	All of the property or undertaking has been released from charge 039847760005	View PDF All of the property or undertaking has been released from charge 039847760005 - link opens in a new window - 1 page (1 page)
29 Sep 2022	MR05	All of the property or undertaking has been released from charge 039847760004	View PDF All of the property or undertaking has been released from charge 039847760004 - link opens in a new window - 1 page (1 page)
29 Sep 2022	MR05	All of the property or undertaking has been released from charge 3	View PDF All of the property or undertaking has been released from charge 3 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Sep 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 Sep 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
29 Sep 2022	MR04	Satisfaction of charge 039847760004 in full	View PDF Satisfaction of charge 039847760004 in full - link opens in a new window - 1 page (1 page)
29 Sep 2022	MR04	Satisfaction of charge 039847760005 in full	View PDF Satisfaction of charge 039847760005 in full - link opens in a new window - 1 page (1 page)
05 Jul 2022	CH01	Director's details changed for Lynn Mckirkle on 30 June 2022	View PDF Director's details changed for Lynn Mckirkle on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
13 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with updates	View PDF Confirmation statement made on 13 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	CH04	Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020	View PDF Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 - link opens in a new window - 1 page (1 page)
06 Sep 2021	CH01	Director's details changed for Lynn Mckirkle on 6 September 2021	View PDF Director's details changed for Lynn Mckirkle on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	CH01	Director's details changed for Ian Andrew Ellis on 6 September 2021	View PDF Director's details changed for Ian Andrew Ellis on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	PSC05	Change of details for Lombard North Central Plc as a person with significant control on 25 November 2019	View PDF Change of details for Lombard North Central Plc as a person with significant control on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Directors' report and financial statements for 31/12/2020 be approved/re: signature of a director 10/06/2021	View PDF Resolutions RES13 ‐ Directors' report and financial statements for 31/12/2020 be approved/re: signature of a director 10/06/2021 - link opens in a new window - 1 page (1 page)

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