Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Apr 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Dec 2023 |
CH04 |
Secretary's details changed for Wilton Corporate Services Limited on 12 December 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN England to 75 Market Street Lancaster Lancashire LA1 1JG on 13 December 2023
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23 Aug 2023 |
AD01 |
Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW United Kingdom to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 23 August 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with no updates
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08 Nov 2022 |
TM01 |
Termination of appointment of Theunis John Bassage as a director on 23 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr Theunis John Bassage as a director on 23 June 2022
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 27 December 2021 with updates
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 March 2021
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04 Jul 2021 |
MA |
Memorandum and Articles of Association
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04 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2021 |
SH08 |
Change of share class name or designation
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28 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Wilton Directors Limited as a director on 19 May 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Natalie Mitchell as a director on 19 May 2021
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23 Jun 2021 |
AP01 |
Appointment of Mr Michael Anthony Flanagan as a director on 19 May 2021
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23 Jun 2021 |
PSC07 |
Cessation of Wilton Nominees Limited as a person with significant control on 19 May 2021
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23 Jun 2021 |
PSC01 |
Notification of Michael Anthony Flanagan as a person with significant control on 19 May 2021
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23 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 27 December 2020 with no updates
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24 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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