WAYPOINT NEW FRONTIER LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 24/10/2324 October 2023 | Application to strike the company off the register |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 21/12/2221 December 2022 | Secretary's details changed for Eroica Asset Management Limited on 2022-12-21 |
| 24/01/2224 January 2022 | Registered office address changed from C/O Waypoint Asset Management Limited 86 Brook Street London W1K 5AY England to 17-19 Maddox Street London W1S 2QH on 2022-01-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/06/2110 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 12/03/2112 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER THOMAS MOULDEN / 03/10/2019 |
| 12/03/2112 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD RILEY / 12/03/2021 |
| 12/03/2112 March 2021 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD RILEY / 12/03/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/08/2022 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 10/06/2010 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 06/06/196 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MR PATRICK SMITH |
| 21/08/1821 August 2018 | CESSATION OF VICTORIA ANN WHITEHOUSE AS A PSC |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WHITEHOUSE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/09/1715 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA ANN WHITEHOUSE |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MS VICTORIA ANN WHITEHOUSE |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 28/03/1628 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HEANEY |
| 03/09/153 September 2015 | CORPORATE SECRETARY APPOINTED EROICA ASSET MANAGEMENT LIMITED |
| 11/07/1511 July 2015 | SECRETARY APPOINTED MR WILLIAM ALEXANDER HEANEY |
| 11/07/1511 July 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 14/06/1514 June 2015 | REGISTERED OFFICE CHANGED ON 14/06/2015 FROM 3RD FLOOR 10 GEES COURT ST CHRISTOPHER'S PLACE LONDON W1U 1JJ UNITED KINGDOM |
| 18/03/1518 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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