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WORTH RETAIL LIMITED
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WORTH RETAIL LIMITED: Filings

    • Overview

    Company NameWORTH RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08532408
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WORTH RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		25 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 18, 2018

    		22 pagesLIQ03

    Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Jan 05, 2018

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 19, 2017

    		LRESEX

    Confirmation statement made on May 16, 2017 with updates

    		7 pagesCS01

    Director's details changed for Mr Alexander James Macellan Johns on May 01, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Appointment of Marcus Terry Fox as a director on Aug 01, 2016

    		3 pagesAP01

    Annual return made up to May 16, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 1,131
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 1,131
    		SH01

    Statement of capital following an allotment of shares on Nov 30, 2014

    • Capital: GBP 1,131
    		3 pagesSH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to May 31, 2014

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 1,100
    		SH01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Feb 13, 2014

    • Capital: GBP 1,100.00
    		6 pagesSH01

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Current accounting period extended from Jan 31, 2014 to May 31, 2014

    		1 pagesAA01

    Current accounting period shortened from May 31, 2014 to Jan 31, 2014

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 16, 2013

    Model articles adopted

    		MODEL ARTICLES
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0