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WILTON I LIMITED

Company number 07189609

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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 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
07 Nov 2013 4.20 Statement of affairs with form 4.19
07 Nov 2013 600 Appointment of a voluntary liquidator
07 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Oct 2013 AD01 Registered office address changed from within the Old Orchard Surgery South Street Wilton Wiltshire SP2 0JU on 17 October 2013
04 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
Statement of capital on 2013-04-04
  • GBP 100
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
23 Jan 2013 CH01 Director's details changed for Ronald Sheppard on 1 January 2013
04 Oct 2012 AD01 Registered office address changed from 14 West Street Wilton Salisbury Wiltshire SP2 0DF on 4 October 2012
24 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
27 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
17 Jan 2012 TM01 Termination of appointment of Paul Stacey as a director
15 Aug 2011 AP01 Appointment of Stuart Harper as a director
15 Aug 2011 TM01 Termination of appointment of Michel Rudd as a director
09 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
30 Jan 2011 AA01 Current accounting period extended from 31 January 2011 to 30 April 2011
11 Nov 2010 AD01 Registered office address changed from the Old Police House West Park Lane Damerham Fordingbridge Hampshire SP6 3HB England on 11 November 2010
16 Apr 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 January 2011
15 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)