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VOYAGER EXECUTIVE CARS LIMITED

Company number 04228056

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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)
16 May 2023 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 27 January 2022
19 Mar 2021 AD01 Registered office address changed from 4 Quern House Mill Court Great Shelford Cambridge CB22 5LD United Kingdom to Brewers House 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 19 March 2021
19 Mar 2021 LIQ02 Statement of affairs
19 Mar 2021 600 Appointment of a voluntary liquidator
19 Mar 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-01-28
12 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
06 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
27 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with updates
19 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
04 Feb 2019 CH01 Director's details changed for Mr Giovanni Antonino Altomonte on 13 October 2008
15 Oct 2018 AP04 Appointment of Dacs Cambridge Limited as a secretary on 13 October 2018
15 Oct 2018 CH03 Secretary's details changed for Mr John Altomonte on 13 October 2018
15 Oct 2018 CH01 Director's details changed for Mr John Altomonte on 13 October 2018
15 Oct 2018 PSC04 Change of details for Mr John Altomonte as a person with significant control on 13 October 2018
05 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
21 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
08 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
08 Jun 2017 AD01 Registered office address changed from C/O Day Accountants Quern House Mill Court Great Shelford Cambridge CB22 5LD England to 4 Quern House Mill Court Great Shelford Cambridge CB22 5LD on 8 June 2017
21 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Nov 2016 AD01 Registered office address changed from 22 Signet Court Cambridge CB5 8LA to C/O Day Accountants Quern House Mill Court Great Shelford Cambridge CB22 5LD on 9 November 2016
13 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000
02 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015