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WILTON ANTIQUES LIMITED

Company number 02031017

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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 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2012 4.68 Liquidators' statement of receipts and payments to 4 January 2012
09 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
10 Aug 2011 4.68 Liquidators' statement of receipts and payments to 21 July 2011
03 Feb 2011 4.68 Liquidators' statement of receipts and payments to 21 January 2011
17 Aug 2010 4.68 Liquidators' statement of receipts and payments to 21 July 2010
05 Mar 2010 AD01 Registered office address changed from C/O Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU on 5 March 2010
18 Feb 2010 4.68 Liquidators' statement of receipts and payments to 21 January 2010
14 Aug 2009 4.68 Liquidators' statement of receipts and payments to 21 July 2009
23 Feb 2009 4.68 Liquidators' statement of receipts and payments to 21 January 2009
14 Feb 2008 4.70 Declaration of solvency
05 Feb 2008 287 Registered office changed on 05/02/08 from: ground floor pinnacle house 17-25 hartfield road london SW19 3SE
31 Jan 2008 MISC Ex.res. "In specie"
31 Jan 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
31 Jan 2008 600 Appointment of a voluntary liquidator
09 Jan 2007 363a Return made up to 09/12/06; full list of members
04 Jan 2007 288c Director's particulars changed
16 Nov 2006 225 Accounting reference date extended from 30/04/06 to 31/05/06
03 Oct 2006 287 Registered office changed on 03/10/06 from: st bride's house 10 salisbury square london EC4Y 8EH
28 Dec 2005 363a Return made up to 09/12/05; full list of members
25 Oct 2005 AA Full accounts made up to 30 April 2005
13 May 2005 363a Return made up to 09/12/03; full list of members; amend
13 May 2005 363a Return made up to 09/12/04; full list of members
05 May 2005 AA Full accounts made up to 30 April 2004
01 Oct 2004 287 Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN