LS VOYAGER LIMITED

Company number 08264831 ·

Dissolved

47 filings

Date Filing
22 Apr 2022 Voluntary strike-off action has been suspended · 1 page View document
22 Apr 2022 Voluntary strike-off action has been suspended View document
12 Apr 2022 First Gazette notice for voluntary strike-off View document
12 Apr 2022 First Gazette notice for voluntary strike-off · 1 page View document
30 Mar 2022 Termination of appointment of Ls Director Limited as a director on 2022-03-22 · 1 page View document
30 Mar 2022 Termination of appointment of Land Securities Management Services Limited as a director on 2022-03-22 · 1 page View document
29 Mar 2022 Satisfaction of charge 082648310002 in full · 1 page View document
15 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
12 Dec 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Sep 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES View document
7 Feb 2018 07/02/18 STATEMENT OF CAPITAL GBP 1 View document
7 Feb 2018 STATEMENT BY DIRECTORS View document
7 Feb 2018 REDUCE ISSUED CAPITAL 26/01/2018 View document
7 Feb 2018 SOLVENCY STATEMENT DATED 26/01/18 View document
4 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER View document
3 Jan 2018 DIRECTOR APPOINTED MRS ELIZABETH MILES View document
11 Sep 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED View document
4 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI View document
10 Mar 2017 DIRECTOR APPOINTED LOUISE MILLER View document
20 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNAOUTI / 16/01/2017 View document
11 Jan 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017 View document
11 Jan 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017 View document
10 Jan 2017 REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF View document
10 Jan 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 View document
16 Nov 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
14 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL View document
4 Jul 2016 DIRECTOR APPOINTED MR MICHAEL ARNAOUTI View document
27 Jun 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
22 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
28 Sep 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
7 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
17 Jul 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
8 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082648310001 View document
8 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082648310002 View document
28 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
7 May 2013 APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES MANAGEMENT LIMITED View document
20 Mar 2013 CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED View document
22 Jan 2013 CURREXT FROM 31/10/2013 TO 31/03/2014 View document
14 Dec 2012 26/11/12 STATEMENT OF CAPITAL GBP 45000001 View document
10 Dec 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Oct 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document