THE STEPHEN WILTSHIRE GALLERY LTD.

Company Documents

DateDescription
09/09/239 September 2023 Compulsory strike-off action has been suspended

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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04/05/234 May 2023 Confirmation statement made on 2023-03-12 with no updates

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31/03/2331 March 2023 Current accounting period shortened from 2022-03-31 to 2022-03-30

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28/03/2228 March 2022 Confirmation statement made on 2022-03-12 with no updates

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01/02/221 February 2022 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/03/2015 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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23/11/1923 November 2019 REGISTERED OFFICE CHANGED ON 23/11/2019 FROM 5 ROYAL OPERA ARCADE LONDON SW1Y 4UY

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/03/1930 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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30/03/1930 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ZOLTAN SZIPOLA / 30/03/2019

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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02/11/172 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/04/168 April 2016 Annual return made up to 12 March 2016 with full list of shareholders

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08/04/168 April 2016 SECRETARY'S CHANGE OF PARTICULARS / ANNETTE WILTSHIRE / 01/01/2016

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08/04/168 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ZOLTAN SZIPOLA / 01/01/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/04/157 April 2015 Annual return made up to 12 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/03/1421 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/03/1313 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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22/12/1222 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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17/02/1217 February 2012 Annual return made up to 17 February 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/02/1115 February 2011 Annual return made up to 15 February 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZOLTAN SZIPOLA / 12/02/2010

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12/02/1012 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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12/02/1012 February 2010 REGISTERED OFFICE CHANGED ON 12/02/2010 FROM 5 ROYAL OPERA ARCADE PALL MALL LONDON SW1Y 4UY UNITED KINGDOM

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/03/0917 March 2009 REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 64 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS UNITED KINGDOM

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13/03/0913 March 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 5 ROYAL OPERA ARCADE PALL MALL LONDON SW1Y 4UY

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/02/0814 February 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/03/0723 March 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07

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24/10/0624 October 2006 REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 63 TALBOT ROAD LONDON W2 5JL

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02/05/062 May 2006 COMPANY NAME CHANGED SKINIQUE LTD. CERTIFICATE ISSUED ON 29/04/06

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03/03/063 March 2006 S366A DISP HOLDING AGM 27/02/06

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02/02/062 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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