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WILTONS OF SHANKLIN PAY LTD

Company number 13484994

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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)
06 Feb 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2023	CH01	Director's details changed for Mrs Francheska Anna Humphreys on 12 October 2023	View PDF Director's details changed for Mrs Francheska Anna Humphreys on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AP01	Appointment of Mrs Francheska Anna Humphreys as a director on 11 October 2023	View PDF Appointment of Mrs Francheska Anna Humphreys as a director on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	TM01	Termination of appointment of Sunil Nathan Variyam as a director on 11 October 2023	View PDF Termination of appointment of Sunil Nathan Variyam as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
19 Sep 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)
03 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Oct 2022	AD01	Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to Foxhall Lodge Foxhall Road Nottingham NG7 6LH on 12 October 2022	View PDF Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to Foxhall Lodge Foxhall Road Nottingham NG7 6LH on 12 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	TM01	Termination of appointment of Marion Bernadette Wilmann as a director on 12 October 2022	View PDF Termination of appointment of Marion Bernadette Wilmann as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	PSC02	Notification of Motivated Intelligence Technology Ltd as a person with significant control on 12 October 2022	View PDF Notification of Motivated Intelligence Technology Ltd as a person with significant control on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	PSC07	Cessation of Marion Bernadette Wilmann as a person with significant control on 12 October 2022	View PDF Cessation of Marion Bernadette Wilmann as a person with significant control on 12 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	AP02	Appointment of Motivated Intelligence Technology Ltd as a director on 12 October 2022	View PDF Appointment of Motivated Intelligence Technology Ltd as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AP01	Appointment of Mr Sunil Nathan Variyam as a director on 12 October 2022	View PDF Appointment of Mr Sunil Nathan Variyam as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	CERTNM	Company name changed ccm facilities staff LTD\certificate issued on 25/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-25	View PDF Company name changed ccm facilities staff LTD\certificate issued on 25/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-25 - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Union House 111 New Union Street Coventry CV1 2NT on 24 March 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Union House 111 New Union Street Coventry CV1 2NT on 24 March 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	AD01	Registered office address changed from Jolyon House Amberley Way Hounslow TW4 6BH England to Kemp House 160 City Road London EC1V 2NX on 15 February 2022	View PDF Registered office address changed from Jolyon House Amberley Way Hounslow TW4 6BH England to Kemp House 160 City Road London EC1V 2NX on 15 February 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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