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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)
26 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
03 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
10 Nov 2017 TM01 Termination of appointment of Andrew Winning as a director on 9 November 2017
05 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
31 Dec 2016 AA Full accounts made up to 31 March 2016
16 Jun 2016 CH01 Director's details changed for Mr Andrew John Cannon on 9 June 2016
12 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
12 Dec 2015 AA Full accounts made up to 31 March 2015
04 Sep 2015 AP01 Appointment of Mr Andrew John Cannon as a director on 25 August 2015
24 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
14 Jan 2015 AP01 Appointment of Mr Philip Andre Sealey as a director on 9 January 2015
14 Jan 2015 TM01 Termination of appointment of Kevin Wei Roberts as a director on 9 January 2015
23 Dec 2014 AA Full accounts made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
17 Dec 2013 AA Full accounts made up to 31 March 2013
26 Sep 2013 AD01 Registered office address changed from Garrick House 2 Queen Street Lichfield Staffordshire WS13 6QD on 26 September 2013
19 Aug 2013 AP01 Appointment of Mr Kevin Wei Roberts as a director
19 Aug 2013 TM01 Termination of appointment of James Mckendrick as a director
20 May 2013 MR04 Satisfaction of charge 1 in full
22 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
21 Aug 2012 AA Full accounts made up to 31 March 2012
23 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
01 Dec 2011 AA Full accounts made up to 31 March 2011
25 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
07 Mar 2011 AP01 Appointment of Mr Andrew Winning as a director