WILTON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 04/02/254 February 2025 | Application to strike the company off the register |
| 04/02/254 February 2025 | Withdraw the company strike off application |
| 09/10/249 October 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 04/05/244 May 2024 | Compulsory strike-off action has been discontinued |
| 04/05/244 May 2024 | Compulsory strike-off action has been discontinued |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 03/05/243 May 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 02/05/242 May 2024 | Confirmation statement made on 2023-07-18 with no updates |
| 02/05/242 May 2024 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Memorandum and Articles of Association |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Resolutions |
| 28/01/2428 January 2024 | Termination of appointment of Michael Anthony Flanagan as a director on 2023-09-18 |
| 28/01/2428 January 2024 | Appointment of Ms Julie Kallonas as a director on 2023-09-18 |
| 21/12/2321 December 2023 | Secretary's details changed for Wilton Corporate Services Limited on 2023-12-12 |
| 21/12/2321 December 2023 | Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW England to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-12-21 |
| 21/12/2321 December 2023 | Change of details for Wilton Uk (Group) Limited as a person with significant control on 2023-12-12 |
| 14/11/2314 November 2023 | Compulsory strike-off action has been suspended |
| 14/11/2314 November 2023 | Compulsory strike-off action has been suspended |
| 24/10/2324 October 2023 | First Gazette notice for compulsory strike-off |
| 24/10/2324 October 2023 | First Gazette notice for compulsory strike-off |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/07/2029 July 2020 | CURRSHO FROM 31/07/2021 TO 30/04/2021 |
| 19/07/2019 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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