WAYPOINT LEASING UK 1C LIMITED

Company number 11293874

Date	Type	Description	View / Download
18 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(9 pages)
11 Jan 2022	TM02	Termination of appointment of Alter Domus (Uk) Limited as a secretary on 5 January 2022	(1 page)
06 May 2021	LIQ03	Liquidators' statement of receipts and payments to 27 February 2021	(8 pages)
12 Mar 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 C/O Ey 1 More London Place London SE1 2AF on 12 March 2020	(2 pages)
11 Mar 2020	LIQ02	Statement of affairs	(8 pages)
11 Mar 2020	600	Appointment of a voluntary liquidator	(3 pages)
11 Mar 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-28	(1 page)
03 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 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	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)
12 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	(3 pages)
19 Feb 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
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	AP01	Appointment of Emmett Vivien Mc Evoy as a director on 25 October 2018	(2 pages)
06 Nov 2018	TM01	Termination of appointment of Chris Joseph Knott as a director on 25 October 2018	(1 page)
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)
25 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Co business 16/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
25 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
05 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-05 USD 1	(10 pages)