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WORTHEARLY LIMITED

Company number 02561234

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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)
14 May 2014 AA Full accounts made up to 30 April 2013
26 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
09 Aug 2013 AA Full accounts made up to 30 April 2012
04 May 2013 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2012 AA Full accounts made up to 30 April 2011
26 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
24 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
14 Jul 2011 AA Full accounts made up to 30 April 2010
05 May 2011 CH04 Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011
05 May 2011 AD01 Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011
27 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
30 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Mr Giles Patrick Cyril Mackay on 2 November 2010
21 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 7
14 Oct 2010 AA Full accounts made up to 30 April 2009
13 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2010 AD01 Registered office address changed from , 400 Capability Green, Luton, Bedfordshire, LU1 3AE on 3 August 2010
27 Jul 2010 AP04 Appointment of Gravitas Company Secretarial Services Limited as a secretary
24 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1