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WAYPOINT AVIATION LIMITED

Company number 05250076

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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)
30 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
10 Dec 2013	AD01	Registered office address changed from St Marks House 3 Gold Tops Newport South Wales NP20 4PG on 10 December 2013	View PDF Registered office address changed from St Marks House 3 Gold Tops Newport South Wales NP20 4PG on 10 December 2013 - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	4.68	Liquidators' statement of receipts and payments to 3 September 2013	View PDF Liquidators' statement of receipts and payments to 3 September 2013 - link opens in a new window - 14 pages (14 pages)
07 Sep 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
07 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
15 Aug 2012	AD01	Registered office address changed from 2440 the Quadrant Aztec West Almondsbury Bristol Avon BS32 4AQ on 15 August 2012	View PDF Registered office address changed from 2440 the Quadrant Aztec West Almondsbury Bristol Avon BS32 4AQ on 15 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders Statement of capital on 2011-12-07 GBP 100	View PDF Annual return made up to 5 October 2011 with full list of shareholders Statement of capital on 2011-12-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Nov 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
01 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	View PDF Annual return made up to 5 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
01 Dec 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	View PDF Annual return made up to 5 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Dec 2009	CH01	Director's details changed for Carl Flynn on 5 October 2009	View PDF Director's details changed for Carl Flynn on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 4 pages (4 pages)
30 Mar 2009	288b	Appointment terminated director david thomas	View PDF Appointment terminated director david thomas - link opens in a new window - 1 page (1 page)
09 Jan 2009	363a	Return made up to 05/10/08; full list of members	View PDF Return made up to 05/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jan 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
09 Jan 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 4 pages (4 pages)
01 Mar 2008	363a	Return made up to 05/10/07; full list of members	View PDF Return made up to 05/10/07; full list of members - link opens in a new window - 4 pages (4 pages)

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