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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14 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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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 April 2024 with no updates
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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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23 Nov 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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14 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 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 19 September 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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12 May 2023 |
AP01 |
Appointment of Mr Michael Anthony Flanagan as a director on 1 March 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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31 Mar 2023 |
TM01 |
Termination of appointment of Natalie Mitchell as a director on 1 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mrs Natalie Mitchell as a director on 30 October 2022
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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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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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06 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 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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28 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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03 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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03 Apr 2020 |
PSC02 |
Notification of Wilton Uk (Group) Limited as a person with significant control on 20 December 2019
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03 Apr 2020 |
PSC07 |
Cessation of Wilton Nominees Limited as a person with significant control on 20 December 2019
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06 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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18 Nov 2019 |
CH01 |
Director's details changed for Mrs Natalie Mitchell on 15 November 2019
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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