WILTON ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Final Gazette dissolved via voluntary strike-off

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13/05/2513 May 2025 Final Gazette dissolved via voluntary strike-off

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25/02/2525 February 2025 First Gazette notice for voluntary strike-off

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25/02/2525 February 2025 First Gazette notice for voluntary strike-off

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18/02/2518 February 2025 Application to strike the company off the register

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14/01/2514 January 2025 Accounts for a dormant company made up to 2024-04-30

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10/10/2410 October 2024 Confirmation statement made on 2024-09-25 with no updates

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13/05/2413 May 2024 Accounts for a dormant company made up to 2023-04-30

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13/05/2413 May 2024 Confirmation statement made on 2023-09-25 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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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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13/01/2413 January 2024 Compulsory strike-off action has been discontinued

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13/01/2413 January 2024 Compulsory strike-off action has been discontinued

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21/12/2321 December 2023 Director's details changed for Wilton Directors Limited on 2023-12-12

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14/12/2314 December 2023 Secretary's details changed for Wilton Corporate Services Limited on 2023-12-12

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14/12/2314 December 2023 Change of details for Wilton Uk (Group) Limited as a person with significant control on 2023-12-12

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14/12/2314 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 2023-12-14

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12/12/2312 December 2023 First Gazette notice for compulsory strike-off

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12/12/2312 December 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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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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01/03/231 March 2023 Termination of appointment of Natalie Mitchell as a director on 2022-10-30

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10/11/2210 November 2022 Confirmation statement made on 2022-09-25 with no updates

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04/05/224 May 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/01/2220 January 2022 Accounts for a dormant company made up to 2021-04-30

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01/10/211 October 2021 Confirmation statement made on 2021-09-25 with no updates

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24/05/2124 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES

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21/08/2021 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/04/206 April 2020 PREVSHO FROM 30/09/2019 TO 30/04/2019

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18/11/1918 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE MITCHELL / 15/11/2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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01/07/191 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILTON UK (GROUP) LIMITED

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01/07/191 July 2019 CESSATION OF WILTON NOMINEES LIMITED AS A PSC

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17/06/1917 June 2019 ADOPT ARTICLES 30/05/2019

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30/05/1930 May 2019 COMPANY NAME CHANGED WILTON (SPECIAL ASSETS) LIMITED CERTIFICATE ISSUED ON 30/05/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/10/1810 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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09/03/189 March 2018 COMPANY NAME CHANGED INVERDRUIE LIMITED CERTIFICATE ISSUED ON 09/03/18

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19/02/1819 February 2018 30/09/17 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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11/01/1711 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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10/09/1610 September 2016 DISS40 (DISS40(SOAD))

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08/09/168 September 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/08/1630 August 2016 FIRST GAZETTE

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28/09/1528 September 2015 Annual return made up to 25 September 2015 with full list of shareholders

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23/06/1523 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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19/11/1419 November 2014 Annual return made up to 25 September 2014 with full list of shareholders

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09/01/149 January 2014 APPOINTMENT TERMINATED, DIRECTOR JON ELPHICK

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25/09/1325 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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