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WILTON CONSULT LIMITED

Company number 06364321

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2013 DS01 Application to strike the company off the register
11 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
Statement of capital on 2012-09-08
  • GBP 100
17 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Feb 2011 CH01 Director's details changed for Paul Herbert Wilton on 1 January 2011
09 Feb 2011 AD01 Registered office address changed from 2nd Floor, High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY England on 9 February 2011
09 Feb 2011 CH03 Secretary's details changed for Kalli Ann Bowyer on 1 January 2011
28 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
27 Sep 2010 AD01 Registered office address changed from 2nd Floor High Tres Hillfield Road Hemel Hempstead Herts HP2 4AY on 27 September 2010
26 Sep 2010 CH01 Director's details changed for Paul Wilton on 7 September 2010
15 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Sep 2009 363a Return made up to 07/09/09; full list of members
27 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Feb 2009 363a Return made up to 07/09/08; full list of members
23 Jan 2009 287 Registered office changed on 23/01/2009 from 1 liverpool street london EC1M 7QD
10 Sep 2007 288a New secretary appointed
10 Sep 2007 287 Registered office changed on 10/09/07 from: lansdowne house, city forum 250 city road london EC1V 2QZ
07 Sep 2007 288b Secretary resigned
07 Sep 2007 NEWINC Incorporation