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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12 Aug 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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20 May 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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13 May 2024 |
AA |
Accounts for a dormant company made up to 30 April 2022
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13 May 2024 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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01 Feb 2024 |
MA |
Memorandum and Articles of Association
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Dec 2023 |
PSC05 |
Change of details for Wilton Uk (Group) Limited as a person with significant control on 12 December 2023
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14 Dec 2023 |
CH02 |
Director's details changed for Wilton Directors Limited on 12 December 2023
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14 Dec 2023 |
CH04 |
Secretary's details changed for Wilton Corporate Services Limited on 12 December 2023
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14 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 14 December 2023
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12 Dec 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 London W1K 4QW England to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 August 2023
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21 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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28 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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07 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 July 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 07/01/2021.
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16 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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29 Jul 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with no updates
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01 Jul 2019 |
PSC02 |
Notification of Wilton Uk (Group) Limited as a person with significant control on 1 July 2019
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01 Jul 2019 |
PSC07 |
Cessation of Michael Anthony Flanagan as a person with significant control on 1 July 2019
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26 Jun 2019 |
CH01 |
Director's details changed for Mr Michael Anthony Flanagan on 1 June 2019
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12 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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16 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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