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WORTHINGTON PRECISION LIMITED

Company number 06701535

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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)
21 Dec 2023 AD01 Registered office address changed from 8 Chapel Street Belper Derbyshire DE56 1AR United Kingdom to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 21 December 2023
21 Dec 2023 600 Appointment of a voluntary liquidator
21 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-18
21 Dec 2023 LIQ01 Declaration of solvency
13 Dec 2023 AA Unaudited abridged accounts made up to 30 September 2023
28 Nov 2023 CS01 Confirmation statement made on 18 September 2023 with updates
28 Nov 2023 PSC04 Change of details for Mr Mark David Leavesley as a person with significant control on 14 November 2023
20 Nov 2023 SH06 Cancellation of shares. Statement of capital on 13 January 2023
  • GBP 80
20 Nov 2023 SH03 Purchase of own shares.
11 Jul 2023 TM01 Termination of appointment of Adam Leavesley as a director on 11 July 2023
29 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
14 Nov 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
30 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
22 Oct 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
30 Sep 2021 AA Audited abridged accounts made up to 30 September 2020
15 Jan 2021 AP01 Appointment of Mr Adam Leavesley as a director on 13 January 2021
23 Nov 2020 CS01 Confirmation statement made on 18 September 2020 with updates
05 Oct 2020 CH01 Director's details changed for Mr Mark David Leavesley on 5 October 2020
05 Oct 2020 AD01 Registered office address changed from Nicholson Tax & Accounts 36 Market Place Belper Derbyshire DE56 1FZ England to 8 Chapel Street Belper Derbyshire DE56 1AR on 5 October 2020
22 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
15 Nov 2019 CS01 Confirmation statement made on 18 September 2019 with updates
19 Aug 2019 TM01 Termination of appointment of Peter Andrew Cawood as a director on 19 July 2019
26 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
10 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
12 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017