CAXTON VOYAGER LTD filing history - Find and update company information

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CAXTON VOYAGER LTD

Company number 06616812

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2013	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)
25 Sep 2012	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)
18 Sep 2012	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 - 3 pages (3 pages)
12 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders Statement of capital on 2012-07-12 GBP 1,000	View PDF Annual return made up to 3 July 2012 with full list of shareholders Statement of capital on 2012-07-12 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Jul 2012	AA	Total exemption full accounts made up to 29 February 2012	View PDF Total exemption full accounts made up to 29 February 2012 - link opens in a new window - 13 pages (13 pages)
17 Apr 2012	AD01	Registered office address changed from 4-5 Grosvenor Place London SW1X 7HJ United Kingdom on 17 April 2012	View PDF Registered office address changed from 4-5 Grosvenor Place London SW1X 7HJ United Kingdom on 17 April 2012 - link opens in a new window - 1 page (1 page)
09 Dec 2011	TM01	Termination of appointment of Anthony Presley Shearer as a director on 8 December 2011	View PDF Termination of appointment of Anthony Presley Shearer as a director on 8 December 2011 - link opens in a new window - 1 page (1 page)
23 Aug 2011	AA	Total exemption full accounts made up to 28 February 2011	View PDF Total exemption full accounts made up to 28 February 2011 - link opens in a new window - 9 pages (9 pages)
22 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	View PDF Annual return made up to 3 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Mar 2011	SH06	Cancellation of shares. Statement of capital on 4 March 2011 GBP 1,000	View PDF Cancellation of shares. Statement of capital on 4 March 2011 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Mar 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Oct 2010	AA	Total exemption full accounts made up to 28 February 2010	View PDF Total exemption full accounts made up to 28 February 2010 - link opens in a new window - 9 pages (9 pages)
11 Oct 2010	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 - 13 pages (13 pages)
28 Sep 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	View PDF Annual return made up to 3 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Sep 2010	CH01	Director's details changed for Mr Anthony Presley Shearer on 10 September 2010	View PDF Director's details changed for Mr Anthony Presley Shearer on 10 September 2010 - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	CH01	Director's details changed for Mr Rupert Allan Lee-Browne on 10 September 2010	View PDF Director's details changed for Mr Rupert Allan Lee-Browne on 10 September 2010 - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	CH01	Director's details changed for Mr James Richard Hickman on 10 September 2010	View PDF Director's details changed for Mr James Richard Hickman on 10 September 2010 - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	CH03	Secretary's details changed for Mr Rupert Allan Lee-Browne on 10 September 2010	View PDF Secretary's details changed for Mr Rupert Allan Lee-Browne on 10 September 2010 - link opens in a new window - 1 page (1 page)
10 Sep 2010	AD01	Registered office address changed from 5 Hobart Place London SW1W 0HU on 10 September 2010	View PDF Registered office address changed from 5 Hobart Place London SW1W 0HU on 10 September 2010 - link opens in a new window - 1 page (1 page)
22 Dec 2009	AA	Total exemption full accounts made up to 28 February 2009	View PDF Total exemption full accounts made up to 28 February 2009 - link opens in a new window - 8 pages (8 pages)
28 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-17 - link opens in a new window - 2 pages (2 pages)
28 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Oct 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
24 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-20 - link opens in a new window - 1 page (1 page)
07 Jul 2009	363a	Return made up to 03/07/09; full list of members	View PDF Return made up to 03/07/09; full list of members - link opens in a new window - 7 pages (7 pages)

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