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WILTOG LTD

Company number 11668419

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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)
09 Sep 2024	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 31st Floor 40 Bank Street London E14 5NR on 9 September 2024	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 31st Floor 40 Bank Street London E14 5NR on 9 September 2024 - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-02 - link opens in a new window - 1 page (1 page)
06 Sep 2024	AAMD	Amended total exemption full accounts made up to 31 March 2024	View PDF Amended total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
07 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with updates	View PDF Confirmation statement made on 7 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with updates	View PDF Confirmation statement made on 8 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2024	PSC04	Change of details for Mrs Kate Sarah Wilkinson as a person with significant control on 8 April 2024	View PDF Change of details for Mrs Kate Sarah Wilkinson as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	PSC07	Cessation of Andrew James Durham Wilkinson as a person with significant control on 5 April 2024	View PDF Cessation of Andrew James Durham Wilkinson as a person with significant control on 5 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 3 November 2023 GBP 5	View PDF Statement of capital following an allotment of shares on 3 November 2023 GBP 5 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	View PDF Current accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with updates	View PDF Confirmation statement made on 7 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
28 Jun 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages)
12 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with updates	View PDF Confirmation statement made on 7 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 15 pages (15 pages)
13 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates	View PDF Confirmation statement made on 7 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-08 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-08 GBP 2 - link opens in a new window - 13 pages (13 pages)

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WILTOG LTD

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