WILTON WEALTH MANAGEMENT LIMITED

Company number 06813360

Date	Type	Description	View / Download
11 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1,000	(4 pages)
08 Jul 2014	AP01	Appointment of Michael Anthony Flanagan as a director	(2 pages)
08 Jul 2014	AP01	Appointment of Nicole... Hewson as a director	(2 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
24 May 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 May 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1,000	(3 pages)
16 May 2014	SH02	Sub-division of shares on 4 February 2014	(5 pages)
16 May 2014	SH01	Statement of capital following an allotment of shares on 4 February 2014 GBP 1,000.00	(4 pages)
16 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Restriction in the memorandum and articles of association with respect to the authorised share capital be removed. Sub-division of issue share capital from 1 ordinary share of £1 each into 10 shares of £0.10 each.the £999 being part of the intercompany debt outstanding be capitalised, directors authorised to appropriate the said sum to shareholders. 03/02/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
29 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Dec 2013	TM01	Termination of appointment of Natalie Mitchell as a director	(1 page)
16 Dec 2013	TM01	Termination of appointment of Nicole Hewson as a director	(1 page)
16 Dec 2013	TM01	Termination of appointment of Michael Flanagan as a director	(1 page)
02 Dec 2013	AP01	Appointment of Nicole Hewson as a director	(2 pages)
02 Dec 2013	AP01	Appointment of Mrs Natalie Mitchell as a director	(2 pages)
02 Dec 2013	AP01	Appointment of Michael Anthony Flanagan as a director	(2 pages)
06 Sep 2013	AD01	Registered office address changed from Hanover House 203 High Street Tonbridge Kent TN9 1BW United Kingdom on 6 September 2013	(1 page)
20 Jun 2013	TM01	Termination of appointment of William Bowen-Davies as a director	(1 page)
17 Jun 2013	AA01	Previous accounting period extended from 28 February 2013 to 30 April 2013	(3 pages)
15 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(4 pages)
30 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
10 Sep 2012	AD01	Registered office address changed from Alpha House 100 Borough High Street London SE1 1LB United Kingdom on 10 September 2012	(1 page)
26 Mar 2012	AD01	Registered office address changed from Hanover House 203 High Street Tonbridge Kent TN9 1BW United Kingdom on 26 March 2012	(1 page)
23 Mar 2012	AD01	Registered office address changed from Ocean House 10-12 Little Trinity Lane London EC4V 2AR on 23 March 2012	(1 page)
05 Mar 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(3 pages)

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