WORTH RETAIL LIMITED

Company number 08532408

Date	Type	Description	View / Download
17 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Oct 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(25 pages)
26 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 18 December 2018	(22 pages)
05 Jan 2018	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 5 January 2018	(2 pages)
03 Jan 2018	LIQ02	Statement of affairs	(8 pages)
03 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
03 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-19	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(7 pages)
17 Jun 2017	CH01	Director's details changed for Mr Alexander James Macellan Johns on 1 May 2017	(2 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages)
14 Oct 2016	AP01	Appointment of Marcus Terry Fox as a director on 1 August 2016	(3 pages)
05 Jul 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1,131	(6 pages)
19 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages)
16 Jul 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1,131	(4 pages)
16 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 November 2014 GBP 1,131	(3 pages)
09 Jun 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jun 2015	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)
19 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1,100	(4 pages)
09 Jun 2014	SH08	Change of share class name or designation	(2 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 13 February 2014 GBP 1,100.00	(6 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(28 pages)
11 Sep 2013	AA01	Current accounting period extended from 31 January 2014 to 31 May 2014	(1 page)
31 May 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 January 2014	(1 page)
16 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(27 pages)