WILTONS HOLDINGS LIMITED

Company number 00485994

Date	Type	Description	View / Download
15 Jan 2018	TM01	Termination of appointment of Mary Christine Hambro as a director on 3 January 2018	(1 page)
10 May 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 May 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(6 pages)
25 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(24 pages)
30 Jun 2016	AD01	Registered office address changed from C/O Sharon Marti Ryder Court 14 Ryder Street London SW1Y 6QB to C/O C/O Sharon Marti 45 Pall Mall London SW1Y 5JG on 30 June 2016	(1 page)
20 Apr 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 96,140	(5 pages)
09 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(24 pages)
20 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 96,140	(5 pages)
14 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(23 pages)
03 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 96,140	(5 pages)
06 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(24 pages)
14 Mar 2013	AA	Group of companies' accounts made up to 31 March 2012	(24 pages)
06 Mar 2013	AD01	Registered office address changed from C/O Hannah Marshall Ryder Court 14 Ryder Street London SW1Y 6QB England on 6 March 2013	(1 page)
06 Mar 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(5 pages)
05 Mar 2013	TM02	Termination of appointment of Hannah Marshall as a secretary	(1 page)
05 Mar 2013	AP03	Appointment of Sharon Marti as a secretary	(1 page)
19 Apr 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(5 pages)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
06 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
02 Mar 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(5 pages)
02 Mar 2011	CH03	Secretary's details changed for Hannah Elizabeth Marshall on 2 March 2011	(1 page)
23 Dec 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
19 Aug 2010	AD01	Registered office address changed from 21 St James's Square London SW1Y 4HB on 19 August 2010	(1 page)
25 Feb 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(6 pages)