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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
06 Apr 2018	AD03	Register(s) moved to registered inspection location Sundon Park Road Luton Bedfordshire LU3 3BL	View PDF Register(s) moved to registered inspection location Sundon Park Road Luton Bedfordshire LU3 3BL - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	AD02	Register inspection address has been changed to Sundon Park Road Luton Bedfordshire LU3 3BL	View PDF Register inspection address has been changed to Sundon Park Road Luton Bedfordshire LU3 3BL - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	CH01	Director's details changed for Ms Sharon Linda Smith on 29 March 2018	View PDF Director's details changed for Ms Sharon Linda Smith on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29 - link opens in a new window - 1 page (1 page)
18 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
01 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-28 - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	CH01	Director's details changed for Ms Sharon Linda Smith on 22 May 2017	View PDF Director's details changed for Ms Sharon Linda Smith on 22 May 2017 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
24 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	View PDF Confirmation statement made on 19 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2016	TM01	Termination of appointment of Patrick Tong as a director on 8 July 2016	View PDF Termination of appointment of Patrick Tong as a director on 8 July 2016 - link opens in a new window - 1 page (1 page)
08 Jul 2016	AP01	Appointment of Mrs Paula Jane Owen as a director on 8 July 2016	View PDF Appointment of Mrs Paula Jane Owen as a director on 8 July 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
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	View PDF Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1,432,024 - link opens in a new window - 5 pages (5 pages)
15 Dec 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
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	View PDF Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1,432,024 - link opens in a new window - 5 pages (5 pages)
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	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1,432,024 - link opens in a new window - 5 pages (5 pages)
30 Oct 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
26 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
20 Oct 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	View PDF Annual return made up to 19 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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