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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11 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
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12 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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29 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2021
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02 May 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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28 Jan 2024 |
AP01 |
Appointment of Ms Julie Kallonas as a director on 18 September 2023
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14 Dec 2023 |
PSC05 |
Change of details for Wilton Secured Lending Limited as a person with significant control on 12 December 2023
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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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14 Dec 2023 |
AD01 |
Registered office address changed from Co/ Wilton Uk (Group) Limited 17 17 Hanover Square London W1S 1BN to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 14 December 2023
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20 Oct 2023 |
AD01 |
Registered office address changed from PO Box 4385 12361602 - Companies House Default Address Cardiff CF14 8LH to 17 17 Hanover Square London W1S 1BN on 20 October 2023
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12 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Aug 2023 |
RP05 |
Registered office address changed to PO Box 4385, 12361602 - Companies House Default Address, Cardiff, CF14 8LH on 15 August 2023
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10 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Mar 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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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 Jan 2023 |
AD01 |
Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW England to 185a Farnham Road Slough Berkshire SL1 4XS on 31 January 2023
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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10 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Feb 2021 |
MR01 |
Registration of charge 123616020002, created on 5 February 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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11 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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12 Feb 2020 |
MR01 |
Registration of charge 123616020001, created on 27 January 2020
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