E-VOYAGES LIMITED



Company Documents

DateDescription
06/05/206 May 2020REGISTERED OFFICE CHANGED ON 06/05/2020 FROM 6TH FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ

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08/04/208 April 2020DISS40 (DISS40(SOAD))

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07/04/207 April 2020FIRST GAZETTE

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02/04/202 April 2020CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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30/09/1930 September 2019Annual accounts for year ending 30 Sep 2019

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21/01/1921 January 2019CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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30/09/1830 September 2018Annual accounts for year ending 30 Sep 2018

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25/01/1825 January 2018CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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04/12/174 December 2017PREVSHO FROM 31/01/2018 TO 30/09/2017

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30/09/1730 September 2017Annual accounts for year ending 30 Sep 2017

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01/02/171 February 2017CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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31/01/1731 January 2017Annual accounts for year ending 31 Jan 2017

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03/03/163 March 2016Annual return made up to 17 January 2016 with full list of shareholders

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31/01/1631 January 2016Annual accounts small company total exemption made up to 31 January 2016

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16/11/1516 November 2015DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMANUELLE JOSETTE SPRIET / 13/11/2015

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31/01/1531 January 2015Annual accounts small company total exemption made up to 31 January 2015

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20/01/1520 January 2015REGISTERED OFFICE CHANGED ON 20/01/2015 FROM
C/O E-VOYAGES LIMITED
JUBILEE HOUSE 2ND FLOOR
MERRION AVENUE
STANMORE
MIDDLESEX
HA7 4RY

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20/01/1520 January 2015REGISTERED OFFICE CHANGED ON 20/01/2015 FROM C/O E-VOYAGES LIMITED JUBILEE HOUSE 2ND FLOOR MERRION AVENUE STANMORE MIDDLESEX HA7 4RY

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20/01/1520 January 2015Annual return made up to 17 January 2015 with full list of shareholders

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05/08/145 August 2014REGISTRATION OF A CHARGE / CHARGE CODE 056771980002

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02/04/142 April 2014REGISTRATION OF A CHARGE / CHARGE CODE 056771980001

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03/02/143 February 2014Annual return made up to 17 January 2014 with full list of shareholders

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31/01/1431 January 2014Annual accounts small company total exemption made up to 31 January 2014

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05/04/135 April 2013SAIL ADDRESS CHANGED FROM: 72 CHERRY HILLS CARPENDERS MEADOW SOUTH OXHEY WATFORD WD19 6DL ENGLAND

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05/04/135 April 2013Annual return made up to 17 January 2013 with full list of shareholders

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31/01/1331 January 2013Annual accounts small company total exemption made up to 31 January 2013

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07/03/127 March 2012Annual return made up to 17 January 2012 with full list of shareholders

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31/01/1231 January 2012Annual accounts small company total exemption made up to 31 January 2012

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14/04/1114 April 2011REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 39 FLOWERS AVENUE RUISLIP MIDDLESEX HA4 8GA UNITED KINGDOM

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08/04/118 April 2011REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 72 CHERRY HILLS CARPENDERS MEADOW SOUTH OXHEY WATFORD WD19 6DL

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08/04/118 April 2011DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMANUELLE SPRIET / 08/04/2011

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31/01/1131 January 2011Annual accounts small company total exemption made up to 31 January 2011

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27/01/1127 January 2011Annual return made up to 17 January 2011 with full list of shareholders

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30/11/1030 November 201002/02/10 STATEMENT OF CAPITAL GBP 5000

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31/01/1031 January 2010Annual accounts small company total exemption made up to 31 January 2010

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25/01/1025 January 2010REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 72 CHERRY HILLS CARPENDERS MEADOW SOUTH OXHEY WD19 6DL

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25/01/1025 January 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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25/01/1025 January 2010Annual return made up to 17 January 2010 with full list of shareholders

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22/01/1022 January 2010SAIL ADDRESS CREATED

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22/01/1022 January 2010DIRECTOR'S CHANGE OF PARTICULARS / EMMANUELLE SPRIET / 21/01/2010

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10/03/0910 March 2009SECRETARY RESIGNED STEVEN TURNER

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10/03/0910 March 2009APPOINTMENT TERMINATED SECRETARY STEVEN TURNER

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31/01/0931 January 2009Annual accounts small company total exemption made up to 31 January 2009

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20/01/0920 January 2009RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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11/02/0811 February 2008RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008Annual accounts small company total exemption made up to 31 January 2008

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31/01/0731 January 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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23/01/0723 January 2007RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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04/01/074 January 2007NEW DIRECTOR APPOINTED

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04/01/074 January 2007NEW SECRETARY APPOINTED

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21/11/0621 November 2006NEW SECRETARY APPOINTED

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11/11/0611 November 2006REGISTERED OFFICE CHANGED ON 11/11/06 FROM: 86 TURNHAM GREEN TERRACE LONDON W4 1QN

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08/11/068 November 2006DIRECTOR RESIGNED

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08/11/068 November 2006DIRECTOR RESIGNED

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08/11/068 November 2006SECRETARY RESIGNED

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12/04/0612 April 2006REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT

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12/04/0612 April 2006NEW DIRECTOR APPOINTED

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12/04/0612 April 2006NEW SECRETARY APPOINTED

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12/04/0612 April 2006NEW DIRECTOR APPOINTED

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12/04/0612 April 2006NEW DIRECTOR APPOINTED

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12/04/0612 April 2006SECRETARY RESIGNED

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12/04/0612 April 2006DIRECTOR RESIGNED

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24/01/0624 January 2006ALTERATION TO MEMORANDUM AND ARTICLES

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17/01/0617 January 2006INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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