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VOYAGE HOLDCO 2 LIMITED

Company number 05752537

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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)
02 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2022 SOAS(A) Voluntary strike-off action has been suspended
26 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2022 DS01 Application to strike the company off the register
04 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
23 Dec 2021 DS02 Withdraw the company strike off application
22 Dec 2021 DS01 Application to strike the company off the register
21 Dec 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 September 2021
29 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with updates
24 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2021 CAP-SS Solvency Statement dated 24/02/21
23 Mar 2021 SH19 Statement of capital on 23 March 2021
  • GBP 2
23 Mar 2021 CAP-SS Solvency Statement dated 24/02/21
23 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 24/02/2021
18 Mar 2021 SH01 Statement of capital following an allotment of shares on 24 February 2021
  • GBP 2
08 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem /c 24/02/2021
21 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
24 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
06 Feb 2020 AA Full accounts made up to 31 March 2019
03 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
17 Jan 2019 AP03 Appointment of Mrs Laura Jordan as a secretary on 10 January 2019
17 Jan 2019 AP01 Appointment of Mr Shaun Parker as a director on 10 January 2019
17 Jan 2019 TM01 Termination of appointment of Philip Andre Sealey as a director on 10 January 2019
17 Jan 2019 TM02 Termination of appointment of Philip Andre Sealey as a secretary on 10 January 2019
08 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018