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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06 Mar 2024 |
TM01 |
Termination of appointment of Robert Neil Warrior as a director on 6 March 2024
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18 Dec 2023 |
AD01 |
Registered office address changed from 75 Market Street Lancaster LA1 1JG United Kingdom to 3 Chandler House, Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 18 December 2023
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18 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-07
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18 Dec 2023 |
LIQ02 |
Statement of affairs
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30 Nov 2023 |
PSC02 |
Notification of Artisan Hotels Limited as a person with significant control on 12 November 2020
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30 Nov 2023 |
PSC07 |
Cessation of Wilton Nominees Limited as a person with significant control on 12 November 2020
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03 Oct 2023 |
AD01 |
Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to 75 Market Street Lancaster LA1 1JG on 3 October 2023
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03 Oct 2023 |
TM02 |
Termination of appointment of Wilton Corporate Services Limited as a secretary on 3 October 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 6 September 2023
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15 Aug 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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07 Jun 2022 |
AP01 |
Appointment of Mr Robert Neil Warrior as a director on 17 May 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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25 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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12 Nov 2020 |
PSC02 |
Notification of Wilton Nominees Limited as a person with significant control on 12 November 2020
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12 Nov 2020 |
PSC07 |
Cessation of Artisan Hotels Limited as a person with significant control on 12 November 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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20 Aug 2019 |
AA01 |
Current accounting period extended from 31 March 2020 to 31 August 2020
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08 Aug 2019 |
PSC07 |
Cessation of Wilton Nominees Limited as a person with significant control on 7 March 2019
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08 Aug 2019 |
PSC02 |
Notification of Artisan Hotels Limited as a person with significant control on 7 March 2019
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26 Jun 2019 |
CH01 |
Director's details changed for Michael Anthony Flanagan on 1 June 2019
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