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WILTON GROUP LIMITED

Company number 12752287

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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 Oct 2024	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 May 2024	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: appointment of director / termination of director 18/09/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: appointment of director / termination of director 18/09/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
28 Jan 2024	AP01	Appointment of Ms Julie Kallonas as a director on 18 September 2023	View PDF Appointment of Ms Julie Kallonas as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Jan 2024	TM01	Termination of appointment of Michael Anthony Flanagan as a director on 18 September 2023	View PDF Termination of appointment of Michael Anthony Flanagan as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CH04	Secretary's details changed for Wilton Corporate Services Limited on 12 December 2023	View PDF Secretary's details changed for Wilton Corporate Services Limited on 12 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	PSC05	Change of details for Wilton Uk (Group) Limited as a person with significant control on 12 December 2023	View PDF Change of details for Wilton Uk (Group) Limited as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AD01	Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW England to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 December 2023	View PDF Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW England to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 December 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Aug 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AA01	Current accounting period shortened from 31 July 2021 to 30 April 2021	View PDF Current accounting period shortened from 31 July 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-19 GBP 1	View PDF Incorporation Statement of capital on 2020-07-19 GBP 1 - link opens in a new window - 11 pages (11 pages)

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WILTON GROUP LIMITED

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