Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jul 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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22 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Dec 2023 |
CH02 |
Director's details changed for Wilton Directors Limited on 12 December 2023
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14 Dec 2023 |
CH04 |
Secretary's details changed for Wilton Corporate Services Limited on 12 December 2023
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Sep 2023 |
AD01 |
Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 15 September 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 August 2023
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19 Jul 2023 |
AP01 |
Appointment of Mr Michael Anthony Flanagan as a director on 30 October 2022
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08 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Jul 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Mar 2023 |
TM01 |
Termination of appointment of Natalie Mitchell as a director on 30 October 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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18 Nov 2019 |
CH01 |
Director's details changed for Mrs Natalie Mitchell on 15 November 2019
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30 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
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11 Jun 2019 |
PSC01 |
Notification of Antony Reginald Brokenshire as a person with significant control on 15 April 2019
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06 Jun 2019 |
PSC07 |
Cessation of David Frank Willis as a person with significant control on 1 February 2018
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06 Jun 2019 |
PSC07 |
Cessation of Tan Kok Seong as a person with significant control on 11 August 2017
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06 Jun 2019 |
PSC07 |
Cessation of Eric Limson as a person with significant control on 1 February 2018
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