WALDSTAT CONSULTING LTD

Company number NI616809

Date	Type	Description	View / Download
06 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jun 2017	4.69(NI)	Statement of receipts and payments to 11 May 2017	(6 pages)
06 Jun 2017	4.72(NI)	Return of final meeting in a members' voluntary winding up	(3 pages)
24 Jun 2016	AD01	Registered office address changed from 7 Glenmullan Newry Down BT34 1BJ to 27 College Gardens Belfast BT9 6BS on 24 June 2016	(2 pages)
24 Jun 2016	4.71(NI)	Declaration of solvency	(3 pages)
24 Jun 2016	VL1	Appointment of a liquidator	(1 page)
24 Jun 2016	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(1 page)
22 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 4	(6 pages)
22 Feb 2016	CH01	Director's details changed for Mr Richard James Platt on 31 December 2015	(2 pages)
22 Feb 2016	CH03	Secretary's details changed for Mr Patrick Kevin Taylor on 31 December 2015	(1 page)
22 Feb 2016	CH01	Director's details changed for Mr Stephen Graham on 31 December 2015	(2 pages)
22 Feb 2016	CH01	Director's details changed for Mr Patrick Kevin Taylor on 31 December 2015	(2 pages)
22 Feb 2016	CH01	Director's details changed for Mr Alexander Patrick Dunne on 31 December 2015	(2 pages)
05 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
23 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(1 page)
29 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 February 2015	(16 pages)
29 Apr 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 15 April 2015 GBP 4	(4 pages)
22 Apr 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Apr 2015	AP01	Appointment of Mr Stephen Graham as a director on 16 April 2015	(2 pages)
17 Apr 2015	AP01	Appointment of Mr Richard James Platt as a director on 16 April 2015	(2 pages)
30 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 2 ANNOTATION Clarification a second filed AR01 annual return made up to 14/02/2015 was registered on 29/04/2015.	(6 pages)
26 Nov 2014	MA	Memorandum and Articles of Association	(16 pages)
26 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
26 Nov 2014	AD01	Registered office address changed from 91 Wellington Park Belfast BT9 6DP to 7 Glenmullan Newry Down BT34 1BJ on 26 November 2014	(2 pages)

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