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VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED

Company number 05490428

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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)
07 Nov 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
07 Nov 2023 AA Accounts for a dormant company made up to 31 December 2022
29 Mar 2023 AA Accounts for a dormant company made up to 31 December 2021
27 Mar 2023 AP01 Appointment of Mr Michael John Green as a director on 23 March 2023
27 Mar 2023 TM01 Termination of appointment of Simon Nigel James Stacey as a director on 23 March 2023
10 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2023 TM02 Termination of appointment of London Registrars Ltd as a secretary on 9 January 2023
02 Nov 2022 CS01 Confirmation statement made on 18 October 2022 with updates
01 Nov 2021 CS01 Confirmation statement made on 18 October 2021 with updates
12 Feb 2021 PSC08 Notification of a person with significant control statement
15 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
11 Jan 2021 RP04PSC07 Second filing for the cessation of Liw Member Llc as a person with significant control
16 Dec 2020 AD01 Registered office address changed from One Eagle Place St James's London SW1Y 6AF United Kingdom to Suite a 6 Honduras Street London EC1Y 0th on 16 December 2020
16 Dec 2020 AP01 Appointment of Mr Simon Nigel James Stacey as a director on 15 December 2020
16 Dec 2020 TM01 Termination of appointment of Thomas Mark Tolley as a director on 15 December 2020
15 Dec 2020 PSC07 Cessation of Barry Sternlicht as a person with significant control on 2 December 2019
18 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with updates
22 Jan 2020 RP04AR01 Second filing of the annual return made up to 24 June 2016
17 Jan 2020 AD03 Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th
16 Jan 2020 AD02 Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th
10 Jan 2020 AP04 Appointment of London Registrars Ltd as a secretary on 4 December 2019
11 Dec 2019 AP01 Appointment of Mr Thomas Mark Tolley as a director on 2 December 2019
10 Dec 2019 TM01 Termination of appointment of James Salmon as a director on 2 December 2019