WALDO CONSULTANCY LIMITED

Company number 05079564

Date	Type	Description	View / Download
29 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Dec 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
09 Nov 2010	AD01	Registered office address changed from Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ on 9 November 2010	(2 pages)
09 Nov 2010	4.20	Statement of affairs with form 4.19	(6 pages)
09 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
09 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-28	(1 page)
12 Oct 2010	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-10-12	(3 pages)
17 May 2010	TM02	Termination of appointment of Stephanie Kealey as a secretary	(1 page)
17 May 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders Statement of capital on 2010-05-17 GBP 100	(4 pages)
25 Aug 2009	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
17 Jul 2009	288b	Appointment Terminated Director mark kealey	(1 page)
01 May 2009	225	Accounting reference date extended from 31/03/2009 to 31/05/2009	(1 page)
20 Apr 2009	363a	Return made up to 22/03/09; full list of members	(4 pages)
21 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
03 Apr 2008	363a	Return made up to 22/03/08; full list of members	(4 pages)
02 Apr 2008	287	Registered office changed on 02/04/2008 from burnhill business centre office 9 kingfisher house 21-23 elmfield road bromley kent BR1 1LT	(1 page)
01 Apr 2008	288c	Director and Secretary's Change of Particulars / stephanie kealey / 04/03/2008 / HouseName/Number was: , now: 18; Street was: 48 oakdene avenue, now: cloisters avenue; Post Town was: chislehurst, now: bickley; Post Code was: BR7 6EB, now: BR2 8AW	(1 page)
01 Apr 2008	288c	Director's Change of Particulars / mark kealey / 04/03/2008 / HouseName/Number was: , now: 18; Street was: 48 oakdene avenue, now: cloisters avenue; Post Town was: chislehurst, now: bickley; Post Code was: BR7 6EB, now: BR2 8AW	(1 page)
02 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
08 May 2007	363a	Return made up to 22/03/07; full list of members	(3 pages)
06 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
13 Apr 2006	88(2)R	Ad 01/05/05-01/05/05 £ si 99@1	(2 pages)
07 Apr 2006	363a	Return made up to 22/03/06; full list of members	(2 pages)
06 Apr 2006	287	Registered office changed on 06/04/06 from: fox house office one 135 high street bromley kent BR1 1JF	(1 page)
03 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)

• 1
• 2

Next