WILTON PETROLEUM LIMITED: Filings

  • Overview

    Company NameWILTON PETROLEUM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05917564
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WILTON PETROLEUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 15, 2020

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 15, 2019

    13 pagesLIQ03

    Confirmation statement made on Aug 29, 2018 with no updates

    3 pagesCS01

    Liquidators' statement of receipts and payments to Dec 15, 2018

    13 pagesLIQ03

    Removal of liquidator by court order

    14 pagesLIQ10

    Confirmation statement made on Aug 29, 2017 with no updates

    3 pagesCS01

    Liquidators' statement of receipts and payments to Dec 15, 2017

    14 pagesLIQ03

    Registered office address changed from Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW to 140 Buckingham Palace Road London SW1W 9SA on Nov 22, 2017

    1 pagesAD01

    Appointment of Jeremy Benjamin Gerald Asher as a director on Sep 30, 2017

    3 pagesAP01

    Termination of appointment of Graeme Paul Thomson as a director on Sep 30, 2017

    3 pagesTM01

    Registered office address changed from 2nd Floor 127 Cheapside London EC2V 6BT United Kingdom to Quadrant House 4 Thomas More Square London E1W 1YW on Jan 10, 2017

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2016

    LRESSP

    legacy

    1 pagesSH20

    Statement of capital on Nov 10, 2016

    • Capital: GBP 1,910.50
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    08/11/2016
    RES13

    Termination of appointment of Nigel Alan Quinton as a director on Oct 26, 2016

    1 pagesTM01

    Full accounts made up to Dec 31, 2015

    16 pagesAA

    Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom to 2nd Floor 127 Cheapside London EC2V 6BT on Sep 27, 2016

    1 pagesAD01

    Confirmation statement made on Aug 29, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2014

    13 pagesAA

    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