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WILTONPARK LIMITED

Company number 03349510

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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)
30 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
08 Mar 2011 AP03 Appointment of Miss Victoria Louise Swift as a secretary
16 Dec 2010 AA Accounts for a small company made up to 30 November 2009
12 Oct 2010 MISC 394(1) Co act 85
12 Jul 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
12 Jul 2010 AD01 Registered office address changed from 13-14 Hanover Street London W1R 9HG on 12 July 2010
08 Oct 2009 AA Accounts for a small company made up to 30 November 2008
06 May 2009 363a Return made up to 10/04/09; full list of members
06 May 2009 190 Location of debenture register
05 May 2009 287 Registered office changed on 05/05/2009 from 13-14 hanover street london W1R 9HG
11 Feb 2009 225 Accounting reference date shortened from 30/09/2009 to 30/11/2008
14 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
12 May 2008 363a Return made up to 10/04/08; full list of members
26 Nov 2007 AA Total exemption small company accounts made up to 30 September 2006
17 May 2007 363s Return made up to 10/04/07; full list of members
03 May 2007 AA Total exemption small company accounts made up to 30 September 2005
27 Apr 2007 288b Director resigned
20 Jun 2006 AA Total exemption small company accounts made up to 30 September 2004
05 Jun 2006 363s Return made up to 10/04/06; full list of members
25 May 2006 288a New director appointed
11 May 2006 288a New director appointed
27 Apr 2006 288b Secretary resigned
26 Apr 2006 288b Director resigned