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15 Jul 2025
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15 Jul 2025
Voluntary strike-off action has been suspended
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24 Jun 2025
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24 Jun 2025
First Gazette notice for voluntary strike-off
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16 Jun 2025
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16 Jun 2025
Application to strike the company off the register
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12 May 2025
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12 May 2025
Confirmation statement made on 3 May 2025 with no updates
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04 May 2024
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04 May 2024
Compulsory strike-off action has been discontinued
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03 May 2024
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03 May 2024
Confirmation statement made on 3 May 2024 with no updates
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02 May 2024
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02 May 2024
Confirmation statement made on 28 May 2023 with no updates
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06 Feb 2024
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06 Feb 2024
Resolutions
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31 Jan 2024
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31 Jan 2024
Memorandum and Articles of Association
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28 Jan 2024
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28 Jan 2024
Appointment of Ms Julie Kallonas as a director on 18 September 2023
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28 Jan 2024
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28 Jan 2024
Termination of appointment of Michael Anthony Flanagan as a director on 18 September 2023
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08 Jan 2024
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08 Jan 2024
Secretary's details changed for Wilton Corporate Services Limited on 28 December 2023
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02 Jan 2024
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02 Jan 2024
Compulsory strike-off action has been suspended
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21 Dec 2023
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21 Dec 2023
Registered office address changed from 26 Grosvenor Street London W1K 4QW England to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 December 2023
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21 Dec 2023
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21 Dec 2023
Change of details for Wilton Uk (Group) Limited as a person with significant control on 12 December 2023
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19 Dec 2023
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19 Dec 2023
First Gazette notice for compulsory strike-off
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06 Jun 2022
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06 Jun 2022
Confirmation statement made on 28 May 2022 with no updates
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01 Jun 2022
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01 Jun 2022
Compulsory strike-off action has been discontinued
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31 May 2022
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31 May 2022
First Gazette notice for compulsory strike-off
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31 Dec 2021
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31 Dec 2021
Previous accounting period shortened from 31 May 2021 to 30 April 2021
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