WORPLE ROAD LIMITED

Company number 04999453

Date	Type	Description	View / Download
18 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
13 Jul 2017	AD03	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
13 Jul 2017	AD02	Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
13 Jul 2017	AD01	Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on 13 July 2017	(2 pages)
10 Jul 2017	LIQ01	Declaration of solvency	(5 pages)
10 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
10 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-20	(1 page)
24 May 2017	SH19	Statement of capital on 24 May 2017 GBP 1.00	(5 pages)
24 May 2017	SH20	Statement by Directors	(1 page)
24 May 2017	CAP-SS	Solvency Statement dated 16/05/17	(1 page)
24 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 May 2017	MAR	Re-registration of Memorandum and Articles	(11 pages)
24 May 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 May 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
24 May 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)
23 May 2017	TM01	Termination of appointment of John Gibney as a director on 16 May 2017	(1 page)
23 May 2017	AP01	Appointment of Ms Katherine Therese Koch as a director on 16 May 2017	(2 pages)
23 May 2017	AP01	Appointment of Mr Robert John Welch as a director on 16 May 2017	(2 pages)
16 May 2017	TM01	Termination of appointment of Tesco Services Limited as a director on 16 May 2017	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
01 Sep 2016	AA	Accounts for a dormant company made up to 27 February 2016	(3 pages)
27 Apr 2016	CH01	Director's details changed for Mr John Gibney on 22 December 2015	(2 pages)
31 Dec 2015	CH02	Director's details changed for Tesco Services Limited on 29 December 2015	(1 page)
30 Dec 2015	CH03	Secretary's details changed for Sara Thomson on 29 December 2015	(1 page)