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WAYPOINT MARINE LIMITED

Company number 06084055

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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)
05 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Apr 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2016 AA01 Previous accounting period shortened from 29 January 2016 to 28 January 2016
30 Apr 2016 AA Total exemption small company accounts made up to 31 January 2015
03 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
29 Jan 2016 AA01 Current accounting period shortened from 30 January 2015 to 29 January 2015
29 Oct 2015 AA01 Previous accounting period shortened from 31 January 2015 to 30 January 2015
17 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
17 Mar 2015 CH01 Director's details changed for John David Beal on 21 October 2014
31 Jan 2015 AA Total exemption small company accounts made up to 31 January 2014
27 Nov 2014 AA01 Previous accounting period shortened from 28 February 2014 to 31 January 2014
03 Mar 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
10 Feb 2014 AA Total exemption small company accounts made up to 28 February 2013
04 Feb 2014 AD01 Registered office address changed from 25 Vicarage Drive Beckenham BR3 1JW on 4 February 2014
22 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 28 February 2013
25 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Nov 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 March 2010
08 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for John David Beal on 7 February 2010