WILTON WEALTH MANAGEMENT LIMITED

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DateDescription
18/06/2418 June 2024 Final Gazette dissolved via compulsory strike-off

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18/06/2418 June 2024 Final Gazette dissolved via compulsory strike-off

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01/02/241 February 2024 Resolutions

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01/02/241 February 2024 Resolutions

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01/02/241 February 2024 Resolutions

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01/02/241 February 2024 Memorandum and Articles of Association

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28/01/2428 January 2024 Appointment of Ms Julie Kallonas as a director on 2023-09-18

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28/01/2428 January 2024 Termination of appointment of Michael Anthony Flanagan as a director on 2023-09-18

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28/01/2428 January 2024 Termination of appointment of Nicole Mary Hewson as a director on 2023-09-18

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21/12/2321 December 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 2023-12-21

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21/12/2321 December 2023 Secretary's details changed for Wilton Corporate Services Limited on 2023-12-12

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06/12/236 December 2023 Compulsory strike-off action has been suspended

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06/12/236 December 2023 Compulsory strike-off action has been suspended

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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21/08/2321 August 2023 Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-08-21

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21/02/2321 February 2023 Confirmation statement made on 2023-02-09 with no updates

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01/01/231 January 2023 Termination of appointment of James Robson as a director on 2022-12-31

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08/11/228 November 2022 Appointment of Mr James Robson as a director on 2022-10-03

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05/10/225 October 2022 Termination of appointment of James Robson as a director on 2022-10-03

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16/05/2216 May 2022 Total exemption full accounts made up to 2021-04-30

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23/02/2223 February 2022 Confirmation statement made on 2022-02-09 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/03/2027 March 2020 30/04/19 TOTAL EXEMPTION FULL

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES

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03/02/203 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 068133600001

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12/12/1912 December 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL MACLEAN-SMITH

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26/06/1926 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY FLANAGAN / 01/06/2019

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18/02/1918 February 2019 30/04/18 TOTAL EXEMPTION FULL

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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24/10/1824 October 2018 DIRECTOR APPOINTED NEIL MACLEAN-SMITH

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27/06/1827 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / NICOLE... HEWSON / 01/06/2018

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24/05/1824 May 2018 30/04/17 TOTAL EXEMPTION FULL

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05/05/185 May 2018 DISS40 (DISS40(SOAD))

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24/04/1824 April 2018 FIRST GAZETTE

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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25/09/1725 September 2017 DIRECTOR APPOINTED JAMES ROBSON

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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31/01/1731 January 2017 30/04/16 TOTAL EXEMPTION FULL

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26/01/1726 January 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWRENCE

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09/01/179 January 2017 29/04/16 STATEMENT OF CAPITAL GBP 31119

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20/09/1620 September 2016 DISS40 (DISS40(SOAD))

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17/09/1617 September 2016 Annual accounts small company total exemption made up to 30 April 2015

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09/08/169 August 2016 FIRST GAZETTE

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22/04/1622 April 2016 Annual return made up to 9 February 2016 with full list of shareholders

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19/04/1619 April 2016 DISS40 (DISS40(SOAD))

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05/04/165 April 2016 FIRST GAZETTE

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13/11/1513 November 2015 APPOINTMENT TERMINATED, SECRETARY PATRICK RYAN

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13/11/1513 November 2015 CORPORATE SECRETARY APPOINTED WILTON CORPORATE SERVICES LIMITED

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 30 April 2014

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19/03/1519 March 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/03/1519 March 2015 COMPANY NAME CHANGED GUARDSTONE FINANCIAL PLANNING LIMITED CERTIFICATE ISSUED ON 19/03/15

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11/02/1511 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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08/07/148 July 2014 DIRECTOR APPOINTED MICHAEL ANTHONY FLANAGAN

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08/07/148 July 2014 DIRECTOR APPOINTED NICOLE... HEWSON

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 April 2013

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24/05/1424 May 2014 DISS40 (DISS40(SOAD))

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21/05/1421 May 2014 Annual return made up to 9 February 2014 with full list of shareholders

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16/05/1416 May 2014 ADOPT ARTICLES 03/02/2014

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16/05/1416 May 2014 04/02/14 STATEMENT OF CAPITAL GBP 1000.00

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16/05/1416 May 2014 SUB-DIVISION 04/02/14

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29/04/1429 April 2014 FIRST GAZETTE

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16/12/1316 December 2013 APPOINTMENT TERMINATED, DIRECTOR NICOLE HEWSON

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16/12/1316 December 2013 APPOINTMENT TERMINATED, DIRECTOR NATALIE MITCHELL

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16/12/1316 December 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLANAGAN

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02/12/132 December 2013 DIRECTOR APPOINTED MRS NATALIE MITCHELL

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02/12/132 December 2013 DIRECTOR APPOINTED NICOLE HEWSON

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02/12/132 December 2013 DIRECTOR APPOINTED MICHAEL ANTHONY FLANAGAN

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06/09/136 September 2013 REGISTERED OFFICE CHANGED ON 06/09/2013 FROM HANOVER HOUSE 203 HIGH STREET TONBRIDGE KENT TN9 1BW UNITED KINGDOM

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20/06/1320 June 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOWEN-DAVIES

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17/06/1317 June 2013 PREVEXT FROM 28/02/2013 TO 30/04/2013

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15/02/1315 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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10/09/1210 September 2012 REGISTERED OFFICE CHANGED ON 10/09/2012 FROM ALPHA HOUSE 100 BOROUGH HIGH STREET LONDON SE1 1LB UNITED KINGDOM

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26/03/1226 March 2012 REGISTERED OFFICE CHANGED ON 26/03/2012 FROM HANOVER HOUSE 203 HIGH STREET TONBRIDGE KENT TN9 1BW UNITED KINGDOM

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23/03/1223 March 2012 REGISTERED OFFICE CHANGED ON 23/03/2012 FROM OCEAN HOUSE 10-12 LITTLE TRINITY LANE LONDON EC4V 2AR

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05/03/125 March 2012 Annual return made up to 9 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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24/02/1124 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/03/108 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK CHARLES RYAN / 13/11/2009

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08/03/108 March 2010 Annual return made up to 9 February 2010 with full list of shareholders

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03/02/103 February 2010 DIRECTOR APPOINTED MR MICHAEL ERIK LOVELAND LAWRENCE

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03/02/103 February 2010 APPOINTMENT TERMINATED, DIRECTOR PATRICK RYAN

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05/01/105 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/01/105 January 2010 COMPANY NAME CHANGED GUARDSTONE WEALTH LIMITED CERTIFICATE ISSUED ON 05/01/10

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15/12/0915 December 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/12/0915 December 2009 COMPANY NAME CHANGED GERRARD 8 LIMITED CERTIFICATE ISSUED ON 15/12/09

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24/11/0924 November 2009 DIRECTOR APPOINTED MR PATRICK CHARLES RYAN

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24/11/0924 November 2009 DIRECTOR APPOINTED MR WILLIAM EDWARD BOWEN-DAVIES

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23/11/0923 November 2009 APPOINTMENT TERMINATED, DIRECTOR STUART BOWEN DAVIES

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04/03/094 March 2009 SECRETARY APPOINTED PATRICK CHARLES RYAN

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04/03/094 March 2009 DIRECTOR APPOINTED STUART JOHN BOWEN DAVIES

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13/02/0913 February 2009 APPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED

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13/02/0913 February 2009 REGISTERED OFFICE CHANGED ON 13/02/2009 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD ENGLAND

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13/02/0913 February 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PELLATT

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09/02/099 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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