|
14 May 2024
|
14 May 2024
Compulsory strike-off action has been discontinued
|
|
13 May 2024
|
13 May 2024
Confirmation statement made on 7 April 2024 with no updates
|
|
14 Dec 2023
|
14 Dec 2023
Director's details changed for Wilton Directors Limited on 12 December 2023
|
|
14 Dec 2023
|
14 Dec 2023
Secretary's details changed for Wilton Corporate Services Limited on 12 December 2023
|
|
23 Nov 2023
|
23 Nov 2023
Compulsory strike-off action has been suspended
|
|
14 Nov 2023
|
14 Nov 2023
First Gazette notice for compulsory strike-off
|
|
19 Sep 2023
|
19 Sep 2023
Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 19 September 2023
|
|
21 Aug 2023
|
21 Aug 2023
Registered office address changed from 26 Grosvenor Street London W1K 4QW United Kingdom to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 August 2023
|
|
12 May 2023
|
12 May 2023
Appointment of Mr Michael Anthony Flanagan as a director on 1 March 2023
|
|
12 Apr 2023
|
12 Apr 2023
Confirmation statement made on 7 April 2023 with no updates
|
|
31 Mar 2023
|
31 Mar 2023
Termination of appointment of Natalie Mitchell as a director on 1 March 2023
|
|
31 Mar 2023
|
31 Mar 2023
Appointment of Mrs Natalie Mitchell as a director on 30 October 2022
|
|
01 Mar 2023
|
01 Mar 2023
Termination of appointment of Natalie Mitchell as a director on 30 October 2022
|
|
07 Apr 2022
|
07 Apr 2022
Confirmation statement made on 7 April 2022 with updates
|
|
06 Apr 2022
|
06 Apr 2022
Confirmation statement made on 3 April 2022 with no updates
|
|
14 Apr 2021
|
14 Apr 2021
Confirmation statement made on 3 April 2021 with updates
|
|
03 Apr 2020
|
03 Apr 2020
Confirmation statement made on 3 April 2020 with updates
|
|
03 Apr 2020
|
03 Apr 2020
Notification of Wilton Uk (Group) Limited as a person with significant control on 20 December 2019
|
|
03 Apr 2020
|
03 Apr 2020
Cessation of Wilton Nominees Limited as a person with significant control on 20 December 2019
|
|
06 Jan 2020
|
06 Jan 2020
Statement of capital following an allotment of shares on 20 December 2019
|
|
18 Nov 2019
|
18 Nov 2019
Director's details changed for Mrs Natalie Mitchell on 15 November 2019
|
|
15 Oct 2019
|
15 Oct 2019
Resolutions
|