- Company Overview for WILTON PRIVATE LIMITED (12631318)
- Filing history for WILTON PRIVATE LIMITED (12631318)
- People for WILTON PRIVATE LIMITED (12631318)
- More for WILTON PRIVATE LIMITED (12631318)
| 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 Oct 2024 | AA | Accounts for a dormant company made up to 30 April 2024 | |
| 04 May 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 03 May 2024 | CS01 | Confirmation statement made on 3 May 2024 with no updates | |
| 03 May 2024 | AA | Accounts for a dormant company made up to 30 April 2023 | |
| 02 May 2024 | AA | Accounts for a dormant company made up to 30 April 2022 | |
| 02 May 2024 | CS01 | Confirmation statement made on 28 May 2023 with no updates | |
| 06 Feb 2024 | RESOLUTIONS |
Resolutions
|
|
| 31 Jan 2024 | MA | Memorandum and Articles of Association | |
| 28 Jan 2024 | AP01 | Appointment of Ms Julie Kallonas as a director on 18 September 2023 | |
| 28 Jan 2024 | TM01 | Termination of appointment of Michael Anthony Flanagan as a director on 18 September 2023 | |
| 08 Jan 2024 | CH04 | Secretary's details changed for Wilton Corporate Services Limited on 28 December 2023 | |
| 02 Jan 2024 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 21 Dec 2023 | AD01 | Registered office address changed from 26 Grosvenor Street London W1K 4QW England to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 December 2023 | |
| 21 Dec 2023 | PSC05 | Change of details for Wilton Uk (Group) Limited as a person with significant control on 12 December 2023 | |
| 19 Dec 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 06 Jun 2022 | CS01 | Confirmation statement made on 28 May 2022 with no updates | |
| 01 Jun 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 31 May 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 27 May 2022 | AA | Accounts for a dormant company made up to 30 April 2021 | |
| 31 Dec 2021 | AA01 | Previous accounting period shortened from 31 May 2021 to 30 April 2021 | |
| 05 Jul 2021 | AA01 | Current accounting period shortened from 31 May 2022 to 30 April 2022 | |
| 01 Jul 2021 | CS01 | Confirmation statement made on 28 May 2021 with no updates | |
| 29 May 2020 | NEWINC |
Incorporation
Statement of capital on 2020-05-29
|