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WILTON MANAGEMENT LIMITED

Company number 02506178

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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)
11 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jan 2015 AD01 Registered office address changed from The Corner House 2 High Street Aylesford Kent ME20 7BG United Kingdom to Cornwallis House Pudding Lane Maidstone Kent ME14 1NH on 27 January 2015
26 Jan 2015 600 Appointment of a voluntary liquidator
19 Jan 2015 4.20 Statement of affairs with form 4.19
19 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-08
29 Oct 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2014 AD01 Registered office address changed from Flat 3 Wilton House 87 Knightsbridge London SW1X 7RB on 24 March 2014
24 Mar 2014 CH01 Director's details changed for Mrs Eliza Watt on 17 March 2014
24 Mar 2014 CH01 Director's details changed for Dr John Henry Watt on 17 March 2014
24 Mar 2014 CH01 Director's details changed for Mrs Eliza Watt on 17 March 2014
24 Mar 2014 CH01 Director's details changed for Dr John Henry Watt on 17 March 2014
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 100
31 Jul 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 December 2012
26 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
08 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
14 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
09 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Eliza Watt on 1 October 2009
14 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
12 Jun 2009 363a Return made up to 29/05/09; full list of members