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WSL-GARDEN HOUSE LIMITED

Company number 13763103

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2025	CS01	Confirmation statement made on 16 December 2024 with no updates	View PDF Confirmation statement made on 16 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	PSC05	Change of details for Wilton Nominees Limited as a person with significant control on 1 August 2024	View PDF Change of details for Wilton Nominees Limited as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 May 2024	CH01	Director's details changed for Mr Stavros Loizou on 1 April 2024	View PDF Director's details changed for Mr Stavros Loizou on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with updates	View PDF Confirmation statement made on 16 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	CH02	Director's details changed for Wilton Directors Limited on 12 December 2023	View PDF Director's details changed for Wilton Directors Limited on 12 December 2023 - link opens in a new window - 1 page (1 page)
14 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)
05 Dec 2023	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)
04 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 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)
27 Sep 2023	AP01	Appointment of Mr Stavros Loizou as a director on 27 September 2023	View PDF Appointment of Mr Stavros Loizou as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 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 19 September 2023	View PDF 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 19 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	TM01	Termination of appointment of James Robson as a director on 30 December 2022	View PDF Termination of appointment of James Robson as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
19 Sep 2023	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2023	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)
14 Feb 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)
08 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-24 GBP 100 - link opens in a new window - 11 pages (11 pages)

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WSL-GARDEN HOUSE LIMITED

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