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WILTON PETROLEUM LIMITED

Company number 05917564

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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)
10 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
26 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 15 December 2020	View PDF Liquidators' statement of receipts and payments to 15 December 2020 - link opens in a new window - 14 pages (14 pages)
17 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 15 December 2019	View PDF Liquidators' statement of receipts and payments to 15 December 2019 - link opens in a new window - 13 pages (13 pages)
24 May 2019	CS01	Confirmation statement made on 29 August 2018 with no updates	View PDF Confirmation statement made on 29 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 15 December 2018	View PDF Liquidators' statement of receipts and payments to 15 December 2018 - link opens in a new window - 13 pages (13 pages)
09 Jan 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
08 Feb 2018	CS01	Confirmation statement made on 29 August 2017 with no updates	View PDF Confirmation statement made on 29 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 15 December 2017	View PDF Liquidators' statement of receipts and payments to 15 December 2017 - link opens in a new window - 14 pages (14 pages)
22 Nov 2017	AD01	Registered office address changed from Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW to 140 Buckingham Palace Road London SW1W 9SA on 22 November 2017	View PDF Registered office address changed from Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW to 140 Buckingham Palace Road London SW1W 9SA on 22 November 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2017	AP01	Appointment of Jeremy Benjamin Gerald Asher as a director on 30 September 2017	View PDF Appointment of Jeremy Benjamin Gerald Asher as a director on 30 September 2017 - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	TM01	Termination of appointment of Graeme Paul Thomson as a director on 30 September 2017	View PDF Termination of appointment of Graeme Paul Thomson as a director on 30 September 2017 - link opens in a new window - 3 pages (3 pages)
10 Jan 2017	AD01	Registered office address changed from 2nd Floor 127 Cheapside London EC2V 6BT United Kingdom to Quadrant House 4 Thomas More Square London E1W 1YW on 10 January 2017	View PDF Registered office address changed from 2nd Floor 127 Cheapside London EC2V 6BT United Kingdom to Quadrant House 4 Thomas More Square London E1W 1YW on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-16 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Nov 2016	SH19	Statement of capital on 10 November 2016 GBP 1,910.50	View PDF Statement of capital on 10 November 2016 GBP 1,910.50 - link opens in a new window - 3 pages (3 pages)
10 Nov 2016	CAP-SS	Solvency Statement dated 08/11/16	View PDF Solvency Statement dated 08/11/16 - link opens in a new window - 1 page (1 page)
10 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ 08/11/2016	View PDF Resolutions RES13 ‐ 08/11/2016 - link opens in a new window - 1 page (1 page)
31 Oct 2016	TM01	Termination of appointment of Nigel Alan Quinton as a director on 26 October 2016	View PDF Termination of appointment of Nigel Alan Quinton as a director on 26 October 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
27 Sep 2016	AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom to 2nd Floor 127 Cheapside London EC2V 6BT on 27 September 2016	View PDF Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom to 2nd Floor 127 Cheapside London EC2V 6BT on 27 September 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	View PDF Confirmation statement made on 29 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)

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