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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18 Jun 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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01 Feb 2024 |
MA |
Memorandum and Articles of Association
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28 Jan 2024 |
TM01 |
Termination of appointment of Michael Anthony Flanagan as a director on 18 September 2023
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28 Jan 2024 |
TM01 |
Termination of appointment of Nicole Mary Hewson as a director on 18 September 2023
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28 Jan 2024 |
AP01 |
Appointment of Ms Julie Kallonas as a director on 18 September 2023
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21 Dec 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 21 December 2023
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21 Dec 2023 |
CH04 |
Secretary's details changed for Wilton Corporate Services Limited on 12 December 2023
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06 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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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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21 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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01 Jan 2023 |
TM01 |
Termination of appointment of James Robson as a director on 31 December 2022
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08 Nov 2022 |
AP01 |
Appointment of Mr James Robson as a director on 3 October 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of James Robson as a director on 3 October 2022
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05 Aug 2022 |
MR01 |
Registration of charge 068133600002, created on 15 July 2022
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04 Jul 2022 |
MR04 |
Satisfaction of charge 068133600001 in full
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16 May 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with no updates
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03 Feb 2020 |
MR01 |
Registration of charge 068133600001, created on 30 January 2020
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12 Dec 2019 |
TM01 |
Termination of appointment of Neil Maclean-Smith as a director on 5 December 2019
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