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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30 Jan 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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26 Sep 2023 |
TM02 |
Termination of appointment of Wilton Corporate Services Limited as a secretary on 26 September 2023
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15 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 15 September 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from 26 Grosvenor Street Mayfair 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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11 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with no updates
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 27 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/05/2022.
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Oct 2021 |
MR04 |
Satisfaction of charge 117427410001 in full
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11 Jan 2021 |
CS01 |
Confirmation statement made on 27 December 2020 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Jul 2020 |
MR01 |
Registration of charge 117427410001, created on 8 July 2020
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19 Mar 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 March 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 27 December 2019 with updates
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30 Nov 2019 |
MA |
Memorandum and Articles of Association
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22 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share rights 29/10/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2019
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21 Nov 2019 |
SH08 |
Change of share class name or designation
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29 Aug 2019 |
PSC01 |
Notification of Michael Anthony Flanagan as a person with significant control on 28 August 2019
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29 Aug 2019 |
PSC07 |
Cessation of Wilton Nominees Limited as a person with significant control on 28 August 2019
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29 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2019
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29 Aug 2019 |
TM01 |
Termination of appointment of Natalie Mitchell as a director on 28 August 2019
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