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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07 May 2024 |
AD01 |
Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to George Gardens Queenborough Lane Rayne Braintree CM77 6TB on 7 May 2024
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16 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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19 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Dec 2023 |
CH02 |
Director's details changed for Wilton Directors Limited on 12 December 2023
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18 Sep 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 18 September 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 August 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from 26 Grosvenor Street London W1K 4QW United Kingdom to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 August 2023
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18 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Jul 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Mar 2023 |
TM01 |
Termination of appointment of Natalie Mitchell as a director on 30 October 2022
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31 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Sep 2022 |
CH01 |
Director's details changed for Mrs Natalie Mitchell on 26 September 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of James Robson as a director on 15 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Mrs Natalie Mitchell as a director on 15 September 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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22 Jul 2021 |
TM01 |
Termination of appointment of Jean-Pierre Schlehmeyer as a director on 1 July 2021
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21 Jul 2021 |
AP01 |
Appointment of Mr James Robson as a director on 1 July 2021
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21 Jul 2021 |
TM01 |
Termination of appointment of Nicholas Francis Caulfield as a director on 1 July 2021
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21 Jul 2021 |
AP02 |
Appointment of Wilton Directors Limited as a director on 1 July 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Jun 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 30 September 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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19 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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