- Company Overview for WILTON INTERNATIONAL MARKETING LIMITED (05416558)
- Filing history for WILTON INTERNATIONAL MARKETING LIMITED (05416558)
- People for WILTON INTERNATIONAL MARKETING LIMITED (05416558)
- Charges for WILTON INTERNATIONAL MARKETING LIMITED (05416558)
- Insolvency for WILTON INTERNATIONAL MARKETING LIMITED (05416558)
- More for WILTON INTERNATIONAL MARKETING LIMITED (05416558)
| 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) |
|---|---|---|---|
| 01 Aug 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 01 May 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 18 Oct 2013 | AD01 | Registered office address changed from 14 Kinnerton Place South London SW1X 8EH on 18 October 2013 | |
| 17 Oct 2013 | 4.70 | Declaration of solvency | |
| 17 Oct 2013 | RESOLUTIONS |
Resolutions
|
|
| 17 Oct 2013 | 600 | Appointment of a voluntary liquidator | |
| 28 Sep 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 02 Jul 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 23 Apr 2012 | AR01 |
Annual return made up to 7 April 2012 with full list of shareholders
Statement of capital on 2012-04-23
|
|
| 12 Apr 2012 | AA01 | Current accounting period extended from 31 December 2011 to 30 June 2012 | |
| 03 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 20 Apr 2011 | AR01 | Annual return made up to 7 April 2011 with full list of shareholders | |
| 06 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 23 Apr 2010 | AR01 | Annual return made up to 7 April 2010 with full list of shareholders | |
| 05 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 14 Apr 2009 | 363a | Return made up to 07/04/09; full list of members | |
| 14 Apr 2009 | 288b | Appointment terminated director david keen | |
| 08 Apr 2008 | 363a | Return made up to 07/04/08; full list of members | |
| 07 Apr 2008 | 288c | Director's change of particulars / adam reynolds / 01/04/2008 | |
| 25 Feb 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 18 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 11 Apr 2007 | 363a | Return made up to 07/04/07; full list of members | |
| 05 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
| 27 Apr 2006 | 363s | Return made up to 07/04/06; full list of members | |
| 01 Dec 2005 | 395 | Particulars of mortgage/charge |