WAYPOINT LEASING SERVICES UK LIMITED

Company number 09678710

Date	Type	Description	View / Download
17 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
02 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 30 January 2022	(10 pages)
11 Jan 2022	TM02	Termination of appointment of Alter Domus (Uk) Limited as a secretary on 5 January 2022	(1 page)
26 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 30 January 2021	(10 pages)
12 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 30 January 2021	(10 pages)
02 Mar 2020	600	Appointment of a voluntary liquidator	(3 pages)
02 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-31	(1 page)
02 Mar 2020	LIQ01	Declaration of solvency	(5 pages)
13 Feb 2020	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London England and Wales EC4N 8AD United Kingdom to 1 More London Place London SE1 2AF on 13 February 2020	(2 pages)
26 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
23 Aug 2019	TM01	Termination of appointment of Emmett Vivien Mc Evoy as a director on 8 August 2019	(1 page)
22 Aug 2019	TM01	Termination of appointment of Colm Furlong as a director on 8 August 2019	(1 page)
22 Aug 2019	AP01	Appointment of Thomas Patrick Kelly as a director on 8 August 2019	(2 pages)
22 Aug 2019	TM01	Termination of appointment of Alan Francis Jenkins as a director on 8 August 2019	(1 page)
15 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
30 Jul 2019	TM01	Termination of appointment of Noreen Mullane as a director on 19 July 2019	(1 page)
30 Jul 2019	AP01	Appointment of Mr Colm Furlong as a director on 19 July 2019	(2 pages)
19 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	(3 pages)
17 Jul 2019	CH01	Director's details changed for Mr Alan Francis Jenkins on 13 March 2019	(2 pages)
01 Feb 2019	AD01	Registered office address changed from Suite 1.02, Eastside the Office Group King's Cross, York Way London N1C 4AX United Kingdom to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London England and Wales EC4N 8AD on 1 February 2019	(1 page)
23 Dec 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
06 Nov 2018	TM01	Termination of appointment of Chris Joseph Knott as a director on 25 October 2018	(1 page)
06 Nov 2018	AP01	Appointment of Emmett Vivien Mc Evoy as a director on 25 October 2018	(2 pages)
03 Oct 2018	AP01	Appointment of Ms Noreen Mullane as a director on 2 October 2018	(2 pages)

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