WORCESTER RETAIL PARK (ONE) LIMITED

Company number 04331834

Date	Type	Description	View / Download
06 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
19 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)
21 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
07 Jul 2016	AD01	Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on 7 July 2016	(2 pages)
28 Jan 2016	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 1	(17 pages)
14 Nov 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
06 Feb 2015	AR01	Annual return made up to 30 November 2014 Statement of capital on 2015-02-06 GBP 1	(23 pages)
21 Oct 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
23 Jan 2014	AR01	Annual return made up to 30 November 2013 Statement of capital on 2014-01-23 GBP 1	(15 pages)
23 Jan 2014	AD01	Registered office address changed from 3Rd Floor 22 Grafton Street London W1S 4EX United Kingdom on 23 January 2014	(2 pages)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	(13 pages)
08 May 2013	AA	Full accounts made up to 31 March 2012	(13 pages)
01 May 2013	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(15 pages)
22 Nov 2012	AD01	Registered office address changed from Sixth Floor 63 Curzon Street London W1J 8PD on 22 November 2012	(2 pages)
28 Sep 2012	AP01	Appointment of Martin Gordon Cudlipp as a director	(3 pages)
12 Sep 2012	AP02	Appointment of Castle Directors Limited as a director	(3 pages)
12 Sep 2012	CH04	Secretary's details changed for Jtc Management Limited on 21 May 2012	(3 pages)
12 Sep 2012	TM01	Termination of appointment of Nigel Le Quesne as a director	(2 pages)
12 Sep 2012	TM01	Termination of appointment of Roberto Monticelli as a director	(2 pages)
12 Sep 2012	TM01	Termination of appointment of Saffron Harrop as a director	(2 pages)
12 Sep 2012	TM01	Termination of appointment of Miranda Lansdowne as a director	(2 pages)
12 Sep 2012	TM01	Termination of appointment of Anthony Underwood-Whitney as a director	(2 pages)
12 Sep 2012	TM01	Termination of appointment of Philip Burgin as a director	(2 pages)