WILTON UK (GROUP) LIMITED

Company number 04179664

Date	Type	Description	View / Download
09 Nov 2024	AM10	Administrator's progress report This document is being processed and will be available in 10 days.
19 Sep 2024	AD01	Registered office address changed from 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG on 19 September 2024	(3 pages)
01 Jul 2024	AM10	Administrator's progress report	(30 pages)
12 Apr 2024	AM19	Notice of extension of period of Administration	(4 pages)
29 Dec 2023	CH04	Secretary's details changed for Wilton Corporate Services Limited on 12 December 2023	(1 page)
06 Nov 2023	AM10	Administrator's progress report	(47 pages)
02 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Notice of removal of director 03/08/2023	(1 page)
07 Oct 2023	AD01	Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 7 October 2023	(2 pages)
19 Aug 2023	AM07	Result of meeting of creditors	(7 pages)
28 Jul 2023	AM03	Statement of administrator's proposal	(41 pages)
17 Apr 2023	AD01	Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 17 April 2023	(2 pages)
17 Apr 2023	AM01	Appointment of an administrator	(4 pages)
23 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	(3 pages)
01 Mar 2023	TM01	Termination of appointment of Natalie Mitchell as a director on 30 October 2022	(1 page)
01 Jan 2023	TM01	Termination of appointment of James Robson as a director on 31 December 2022	(1 page)
08 Nov 2022	AP01	Appointment of Mr James Robson as a director on 3 October 2022	(2 pages)
03 Nov 2022	PSC07	Cessation of Michael Anthony Flanagan as a person with significant control on 3 November 2022	(1 page)
05 Oct 2022	TM01	Termination of appointment of James Robson as a director on 3 October 2022	(1 page)
05 Aug 2022	MR01	Registration of charge 041796640002, created on 15 July 2022	(64 pages)
07 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jul 2022	MR04	Satisfaction of charge 041796640001 in full	(1 page)
01 Jul 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 May 2022	TM01	Termination of appointment of Denis Thomas Mchugh as a director on 19 May 2022	(1 page)
23 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	(3 pages)