WSL-BARK PLACE LIMITED

Company number 12361602

Date	Type	Description	View / Download
04 May 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 May 2024	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
02 May 2024	CS01	Confirmation statement made on 15 December 2023 with no updates	(3 pages)
28 Jan 2024	AP01	Appointment of Ms Julie Kallonas as a director on 18 September 2023	(2 pages)
14 Dec 2023	PSC05	Change of details for Wilton Secured Lending Limited as a person with significant control on 12 December 2023	(2 pages)
14 Dec 2023	CH02	Director's details changed for Wilton Directors Limited on 12 December 2023	(1 page)
14 Dec 2023	CH04	Secretary's details changed for Wilton Corporate Services Limited on 12 December 2023	(1 page)
14 Dec 2023	AD01	Registered office address changed from Co/ Wilton Uk (Group) Limited 17 17 Hanover Square London W1S 1BN to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 14 December 2023	(1 page)
20 Oct 2023	AD01	Registered office address changed from PO Box 4385 12361602 - Companies House Default Address Cardiff CF14 8LH to 17 17 Hanover Square London W1S 1BN on 20 October 2023	(3 pages)
12 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Aug 2023	RP05	Registered office address changed to PO Box 4385, 12361602 - Companies House Default Address, Cardiff, CF14 8LH on 15 August 2023	(1 page)
10 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Mar 2023	CS01	Confirmation statement made on 15 December 2022 with no updates	(3 pages)
01 Mar 2023	TM01	Termination of appointment of Natalie Mitchell as a director on 30 October 2022	(1 page)
31 Jan 2023	AD01	Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW England to 185a Farnham Road Slough Berkshire SL1 4XS on 31 January 2023	(1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	(3 pages)
10 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
09 Feb 2021	MR01	Registration of charge 123616020002, created on 5 February 2021	(4 pages)
15 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with no updates	(3 pages)
11 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	(3 pages)
12 Feb 2020	MR01	Registration of charge 123616020001, created on 27 January 2020	(9 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
12 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Clarification The service address of the director, natalie mitchell, is no longer recorded as being at the company's registered office.	(11 pages)