WAYPOINT LEASING UK 1A LIMITED

10017115
7TH FLOOR 21 LOMBARD STREET LONDON EC3V 9AH

Documents

Documents
Date Category Description Pages
08 Mar 2024 gazette Gazette Dissolved Liquidation 1 Buy now
08 Dec 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 15 Buy now
04 Nov 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
27 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Oct 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
27 Oct 2022 resolution Resolution 1 Buy now
11 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2022 accounts Amended Accounts 22 Buy now
28 Jan 2022 accounts Annual Accounts 19 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2020 accounts Annual Accounts 26 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Feb 2020 accounts Annual Accounts 29 Buy now
03 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
14 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 May 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2019 officers Termination of appointment of director (Noreen Mullane) 1 Buy now
04 Mar 2019 officers Termination of appointment of director (Emmett Vivien Mc Evoy) 1 Buy now
04 Mar 2019 officers Termination of appointment of director (Thomas Patrick Kelly) 1 Buy now
01 Mar 2019 officers Appointment of corporate secretary (Wilmington Trust Sp Services (London) Limited) 2 Buy now
01 Mar 2019 officers Appointment of corporate director (Wilmington Trust Sp Services (London) Limited) 2 Buy now
01 Mar 2019 officers Appointment of director (Mr Daniel Jonathan Wynne) 2 Buy now
01 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2019 officers Termination of appointment of secretary (Alter Domus (Uk) Limited) 1 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2018 accounts Annual Accounts 28 Buy now
15 Nov 2018 mortgage Registration of a charge 23 Buy now
15 Nov 2018 mortgage Registration of a charge 24 Buy now
15 Nov 2018 mortgage Registration of a charge 26 Buy now
15 Nov 2018 mortgage Registration of a charge 26 Buy now
15 Nov 2018 mortgage Registration of a charge 27 Buy now
15 Nov 2018 mortgage Registration of a charge 27 Buy now
15 Nov 2018 mortgage Registration of a charge 23 Buy now
15 Nov 2018 mortgage Registration of a charge 41 Buy now
06 Nov 2018 officers Appointment of director (Emmett Vivien Mc Evoy) 2 Buy now
06 Nov 2018 officers Termination of appointment of director (Chris Joseph Knott) 1 Buy now
03 Oct 2018 officers Appointment of director (Ms Noreen Mullane) 2 Buy now
03 Oct 2018 officers Termination of appointment of director (Mark William Wolfson) 1 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2018 officers Termination of appointment of director (Clark Mcginn) 1 Buy now
28 Feb 2018 officers Appointment of director (Mr Mark William Wolfson) 2 Buy now
03 Jan 2018 officers Change of particulars for director (Mr Clark Mcginn) 2 Buy now
02 Jan 2018 officers Change of particulars for director (Mr Chris Joseph Knott) 2 Buy now
02 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2017 accounts Annual Accounts 21 Buy now
18 Sep 2017 mortgage Registration of a charge 16 Buy now
15 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2017 mortgage Registration of a charge 24 Buy now
18 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2017 mortgage Registration of a charge 16 Buy now
04 Apr 2017 mortgage Registration of a charge 24 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2016 mortgage Registration of a charge 24 Buy now
09 Aug 2016 mortgage Registration of a charge 16 Buy now
19 Apr 2016 incorporation Memorandum Articles 20 Buy now
19 Apr 2016 resolution Resolution 1 Buy now
01 Mar 2016 officers Appointment of corporate secretary (Alter Domus (Uk) Limited) 2 Buy now
01 Mar 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Feb 2016 incorporation Incorporation Company 9 Buy now