MATT WILTON LIMITED

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Company Documents

DateDescription
15/04/2015 April 2020 VOLUNTARY STRIKE OFF SUSPENDED

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17/03/2017 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/03/2010 March 2020 APPLICATION FOR STRIKING-OFF

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES

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12/08/1912 August 2019 REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 2ND FLOOR HANOVER HOUSE 30 CHARLOTTE STREET MANCHESTER M1 4EX UNITED KINGDOM

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20/06/1920 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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08/01/198 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILTON / 08/01/2019

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08/01/198 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILTON / 08/01/2019

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11/10/1811 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STACEY CLARKE

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11/10/1811 October 2018 PSC'S CHANGE OF PARTICULARS / MR MATTHEW WILTON / 01/10/2018

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02/10/182 October 2018 APPOINTMENT TERMINATED, SECRETARY HELENA WILTON

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02/10/182 October 2018 DIRECTOR APPOINTED STACEY CLARKE

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02/10/182 October 2018 SECRETARY APPOINTED STACEY CLARKE

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02/10/182 October 2018 APPOINTMENT TERMINATED, DIRECTOR HELENA WILTON

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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21/06/1821 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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23/11/1723 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILTON / 22/11/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES

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23/02/1723 February 2017 DIRECTOR APPOINTED MRS HELENA MARY WILTON

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26/01/1726 January 2017 06/04/16 STATEMENT OF CAPITAL GBP 100

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19/01/1719 January 2017 REGISTERED OFFICE CHANGED ON 19/01/2017 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY WEST MIDLANDS CV1 3PP

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09/01/179 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/09/1510 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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10/09/1510 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILTON / 15/12/2014

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02/11/142 November 2014 SECRETARY APPOINTED MRS HELENA MARY WILTON

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14/10/1414 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATT WILTON / 02/09/2014

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02/09/142 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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