WAYPOINT LEASING UK 1B LIMITED

Company number 11003663

Date	Type	Description	View / Download
15 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2022	TM02	Termination of appointment of Alter Domus (Uk) Limited as a secretary on 5 January 2022	(1 page)
15 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
26 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 19 December 2020	(10 pages)
09 Jan 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 9 January 2020	(2 pages)
08 Jan 2020	LIQ01	Declaration of solvency	(6 pages)
08 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
08 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-20	(1 page)
21 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	(3 pages)
22 Aug 2019	TM01	Termination of appointment of Colm Furlong as a director on 8 August 2019	(1 page)
22 Aug 2019	TM01	Termination of appointment of Emmett Vivien Mc Evoy as a director on 8 August 2019	(1 page)
15 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
30 Jul 2019	TM01	Termination of appointment of Noreen Mullane as a director on 29 July 2019	(1 page)
30 Jul 2019	AP01	Appointment of Mr Colm Furlong as a director on 29 July 2019	(2 pages)
31 Jan 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 31 January 2019	(1 page)
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)
22 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with updates	(5 pages)
03 Oct 2018	AP01	Appointment of Ms Noreen Mullane as a director on 2 October 2018	(2 pages)
03 Oct 2018	TM01	Termination of appointment of Mark William Wolfson as a director on 2 October 2018	(1 page)
14 Feb 2018	AP01	Appointment of Mr Mark William Wolfson as a director on 26 January 2018	(2 pages)
14 Feb 2018	TM01	Termination of appointment of Clark Mcginn as a director on 26 January 2018	(1 page)
08 Jan 2018	CH01	Director's details changed for Mr Chris Joseph Knott on 20 November 2017	(2 pages)
03 Jan 2018	CH01	Director's details changed for Mr Clark Mcginn on 20 November 2017	(2 pages)
02 Jan 2018	CH01	Director's details changed for Mr Chris Joseph Knott on 20 November 2017	(2 pages)