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WORPLE ROAD LIMITED

Company number 04999453

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

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