TESCO WORLDWIDE LIMITED

Company number 03869778

Date	Type	Description	View / Download
05 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
02 May 2017	AD03	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
02 May 2017	AD02	Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
02 May 2017	AD01	Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF on 2 May 2017	(2 pages)
28 Apr 2017	600	Appointment of a voluntary liquidator	(2 pages)
28 Apr 2017	4.70	Declaration of solvency	(3 pages)
28 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-03	(1 page)
05 Apr 2017	TM01	Termination of appointment of Katherine Therese Koch as a director on 3 April 2017	(1 page)
31 Mar 2017	SH20	Statement by Directors	(1 page)
31 Mar 2017	SH19	Statement of capital on 31 March 2017 GBP 1	(5 pages)
31 Mar 2017	CAP-SS	Solvency Statement dated 30/03/17	(1 page)
31 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Mar 2017	TM01	Termination of appointment of Tesco Services Limited as a director on 28 March 2017	(1 page)
11 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(5 pages)
12 Aug 2016	AP01	Appointment of Mr Robert John Welch as a director on 10 August 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Paul Anthony Moore as a director on 30 June 2016	(1 page)
05 Jul 2016	AP01	Appointment of Ms Katherine Therese Koch as a director on 21 June 2016	(2 pages)
21 Jun 2016	AA	Accounts for a dormant company made up to 27 February 2016	(3 pages)
09 Feb 2016	CH01	Director's details changed for Mr Paul Anthony Moore on 5 February 2016	(2 pages)
31 Dec 2015	CH02	Director's details changed for Tesco Services Limited on 29 December 2015	(1 page)
30 Dec 2015	CH01	Director's details changed for Mr Paul Anthony Moore on 29 December 2015	(2 pages)
29 Dec 2015	CH04	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015	(1 page)
29 Dec 2015	AD01	Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015	(1 page)
03 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 36,100,981	(5 pages)