WORPLE ROAD LIMITED

Final Gazette dissolved following liquidation

Filed on paper · 1 page

Return of final meeting in a members' voluntary winding up

Filed on paper · 10 pages

Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Filed on paper · 2 pages

Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Filed on paper · 2 pages

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 Jul 2017

Filed on paper · 2 pages

Declaration of solvency

Filed on paper · 5 pages

Appointment of a voluntary liquidator

Filed on paper · 1 page

Resolutions

Filed on paper · 1 page

Statement of capital on 24 May 2017

Filed on paper · 5 pages

Legacy

Filed on paper · 1 page

Legacy

Filed on paper · 1 page

Resolutions

Filed on paper · 2 pages

Re-registration of Memorandum and Articles

Filed on paper · 11 pages

Resolutions

Filed on paper · 1 page

Certificate of re-registration from Public Limited Company to Private

Filed on paper · 1 page

Re-registration from a public company to a private limited company

Filed on paper · 2 pages

Termination of appointment of John Gibney as a director on 16 May 2017

PDF · 1 page

Appointment of Ms Katherine Therese Koch as a director on 16 May 2017

PDF · 2 pages

Appointment of Mr Robert John Welch as a director on 16 May 2017

PDF · 2 pages

Termination of appointment of Tesco Services Limited as a director on 16 May 2017

PDF · 1 page

Confirmation statement made on 18 Dec 2016 with updates

PDF · 5 pages

Accounts for a dormant company made up to 27 Feb 2016

Filed on paper · 3 pages

Director's details changed for Mr John Gibney on 22 Dec 2015

PDF · 2 pages

Director's details changed for Tesco Services Limited on 29 Dec 2015

PDF · 1 page

Secretary's details changed for Sara Thomson on 29 Dec 2015

PDF · 1 page