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WILTONS INSULATION LTD

Company number 00772883

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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)
26 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
26 May 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 12 April 2023
15 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 12 April 2022
30 Apr 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-04-13
27 Apr 2021 AD01 Registered office address changed from Unit 6, Spitfire Business Park 1, Hawker Road Croydon Surrey CR0 4WD United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 27 April 2021
27 Apr 2021 600 Appointment of a voluntary liquidator
27 Apr 2021 LIQ02 Statement of affairs
04 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
02 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
05 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
11 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
18 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
18 Apr 2017 AD01 Registered office address changed from 121 Stafford Road Wallington Surrey SM6 9BN to Unit 6, Spitfire Business Park 1, Hawker Road Croydon Surrey CR0 4WD on 18 April 2017
23 May 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 50,030
07 Jul 2015 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 50,030
12 May 2015 AA Total exemption small company accounts made up to 31 August 2014
13 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 50,000
27 May 2014 AP01 Appointment of Mrs Dionisia Brown as a director
23 May 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 50,000