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WILTONCOTE HOLDINGS NO.1 LIMITED

Company number 07067463

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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)
07 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
29 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
30 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 2
01 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
17 May 2012 AP01 Appointment of Jane Craven as a director
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
02 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
08 Mar 2010 AD01 Registered office address changed from C/O Dla Piper Uk Llp 1 St Paul's Place Sheffield S1 2JX United Kingdom on 8 March 2010
11 Dec 2009 SH01 Statement of capital following an allotment of shares on 25 November 2009
  • GBP 200
05 Nov 2009 NEWINC Incorporation