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VOYAGE MEZZCO LIMITED

Company number 05752486

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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)
12 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
31 Dec 2016 AA Full accounts made up to 31 March 2016
04 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
16 Jun 2016 CH01 Director's details changed for Mr Andrew John Cannon on 9 June 2016
01 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
07 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1.000999
16 Apr 2015 TM01 Termination of appointment of Kevin Wei Roberts as a director on 12 February 2015
26 Jan 2015 AP01 Appointment of Mr Philip Andre Sealey as a director on 9 January 2015
23 Dec 2014 AA Full accounts made up to 31 March 2014
03 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1.001
04 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
19 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
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
03 Mar 2011 AP01 Appointment of Mr Andrew Winning as a director
03 Mar 2011 TM01 Termination of appointment of Nigel Moreton as a director
04 Jan 2011 AP03 Appointment of Mr Philip Sealey as a secretary
04 Jan 2011 TM02 Termination of appointment of Nigel Moreton as a secretary