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WILTON UK (GROUP) LIMITED
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WILTON UK (GROUP) LIMITED: Filings

    • Overview

    Company NameWILTON UK (GROUP) LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 04179664
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WILTON UK (GROUP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		31 pagesAM10

    Notice of extension of period of Administration

    		4 pagesAM19

    Administrator's progress report

    		31 pagesAM10

    Administrator's progress report

    		30 pagesAM10

    Notice of extension of period of Administration

    		4 pagesAM19

    Administrator's progress report

    		29 pagesAM10

    Registered office address changed from 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG on Sep 19, 2024

    		3 pagesAD01

    Administrator's progress report

    		30 pagesAM10

    Notice of extension of period of Administration

    		4 pagesAM19

    Secretary's details changed for Wilton Corporate Services Limited on Dec 12, 2023

    		1 pagesCH04

    Administrator's progress report

    		47 pagesAM10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Notice of removal of director 03/08/2023
    		RES13

    Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on Oct 07, 2023

    		2 pagesAD01

    Result of meeting of creditors

    		7 pagesAM07

    Statement of administrator's proposal

    		41 pagesAM03

    Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on Apr 17, 2023

    		2 pagesAD01

    Appointment of an administrator

    		4 pagesAM01

    Confirmation statement made on Mar 07, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Natalie Mitchell as a director on Oct 30, 2022

    		1 pagesTM01

    Termination of appointment of James Robson as a director on Dec 31, 2022

    		1 pagesTM01

    Appointment of Mr James Robson as a director on Oct 03, 2022

    		2 pagesAP01

    Cessation of Michael Anthony Flanagan as a person with significant control on Nov 03, 2022

    		1 pagesPSC07

    Termination of appointment of James Robson as a director on Oct 03, 2022

    		1 pagesTM01

    Registration of charge 041796640002, created on Jul 15, 2022

    		64 pagesMR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0