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WORTHWIND LIMITED

Company number 04307702

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
06 Apr 2018 AD03 Register(s) moved to registered inspection location Sundon Park Road Luton Bedfordshire LU3 3BL
06 Apr 2018 AD02 Register inspection address has been changed to Sundon Park Road Luton Bedfordshire LU3 3BL
29 Mar 2018 CH01 Director's details changed for Ms Sharon Linda Smith on 29 March 2018
19 Oct 2017 AD01 Registered office address changed from C/O Skf (U.K.) Limited Sundon Park Road Luton Beds LU3 3BL to Hill House 1 Little New Street London EC4A 3TR on 19 October 2017
18 Oct 2017 600 Appointment of a voluntary liquidator
18 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-29
18 Oct 2017 LIQ01 Declaration of solvency
01 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-28
11 Jul 2017 CH01 Director's details changed for Ms Sharon Linda Smith on 22 May 2017
18 Nov 2016 AA Full accounts made up to 31 December 2015
24 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
08 Jul 2016 TM01 Termination of appointment of Patrick Tong as a director on 8 July 2016
08 Jul 2016 AP01 Appointment of Mrs Paula Jane Owen as a director on 8 July 2016
15 Feb 2016 AA Full accounts made up to 31 December 2014
09 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,432,024
15 Dec 2014 AA Full accounts made up to 31 December 2013
07 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,432,024
04 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,432,024
30 Oct 2013 MISC Section 519
07 Oct 2013 AA Full accounts made up to 31 December 2012
26 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 31 December 2011
20 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders