WILTON INVESTMENTS LIMITED

03141363
10 SOUTH PARADE LEEDS WEST YORKSHIRE LS1 5QS

Documents

Documents
Date Category Description Pages
14 Mar 2017 gazette Gazette Dissolved Voluntary 1 Buy now
28 Dec 2016 accounts Annual Accounts 2 Buy now
27 Dec 2016 gazette Gazette Notice Voluntary 1 Buy now
20 Dec 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2016 capital Statement of capital (Section 108) 3 Buy now
03 Oct 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Oct 2016 insolvency Solvency Statement dated 14/09/16 1 Buy now
03 Oct 2016 resolution Resolution 2 Buy now
07 Dec 2015 annual-return Annual Return 3 Buy now
17 Oct 2015 accounts Annual Accounts 7 Buy now
12 Jan 2015 accounts Annual Accounts 6 Buy now
08 Dec 2014 annual-return Annual Return 3 Buy now
30 Dec 2013 accounts Annual Accounts 9 Buy now
02 Dec 2013 annual-return Annual Return 3 Buy now
04 Jan 2013 accounts Annual Accounts 9 Buy now
27 Nov 2012 annual-return Annual Return 3 Buy now
05 Sep 2012 officers Termination of appointment of secretary (Stephen Barber) 1 Buy now
05 Sep 2012 officers Appointment of director (Mr Paul Daniel Turner) 2 Buy now
13 Dec 2011 accounts Annual Accounts 5 Buy now
30 Nov 2011 annual-return Annual Return 3 Buy now
14 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Dec 2010 accounts Annual Accounts 5 Buy now
30 Nov 2010 annual-return Annual Return 3 Buy now
10 Dec 2009 annual-return Annual Return 4 Buy now
10 Dec 2009 officers Change of particulars for director (Mr Richard William Dawson) 2 Buy now
09 Dec 2009 accounts Annual Accounts 16 Buy now
17 Nov 2009 officers Appointment of secretary (Mr Stephen William Barber) 1 Buy now
17 Nov 2009 officers Termination of appointment of secretary (Charles Horne) 1 Buy now
31 Mar 2009 auditors Auditors Resignation Company 1 Buy now
28 Nov 2008 annual-return Return made up to 27/11/08; full list of members 4 Buy now
06 Aug 2008 accounts Annual Accounts 14 Buy now
12 May 2008 officers Appointment terminated director robert martin 1 Buy now
10 Apr 2008 officers Director's change of particulars / richard dawson / 14/03/2008 1 Buy now
14 Jan 2008 officers New director appointed 3 Buy now
27 Nov 2007 annual-return Return made up to 27/11/07; full list of members 3 Buy now
20 Sep 2007 accounts Annual Accounts 15 Buy now
15 Dec 2006 accounts Annual Accounts 16 Buy now
30 Nov 2006 annual-return Return made up to 27/11/06; full list of members 3 Buy now
06 Jan 2006 accounts Accounting reference date extended from 28/02/06 to 31/03/06 1 Buy now
28 Nov 2005 annual-return Return made up to 27/11/05; full list of members 3 Buy now
30 Jul 2005 accounts Annual Accounts 16 Buy now
09 Dec 2004 annual-return Return made up to 27/11/04; full list of members 7 Buy now
07 Sep 2004 officers Director resigned 1 Buy now
06 Aug 2004 accounts Annual Accounts 46 Buy now
05 Dec 2003 annual-return Return made up to 27/11/03; full list of members 8 Buy now
24 Sep 2003 accounts Annual Accounts 25 Buy now
24 Sep 2003 accounts Annual Accounts 27 Buy now
11 Apr 2003 officers Director resigned 1 Buy now
14 Mar 2003 officers New secretary appointed 2 Buy now
14 Mar 2003 officers Secretary resigned;director resigned 1 Buy now
06 Mar 2003 auditors Auditors Resignation Company 1 Buy now
03 Dec 2002 annual-return Return made up to 27/11/02; full list of members 9 Buy now
14 May 2002 officers Director resigned 1 Buy now
18 Mar 2002 officers New director appointed 2 Buy now
20 Dec 2001 accounts Annual Accounts 26 Buy now
07 Dec 2001 annual-return Return made up to 27/11/01; full list of members 8 Buy now
16 Nov 2001 officers New director appointed 2 Buy now
07 Mar 2001 officers Director resigned 1 Buy now
03 Jan 2001 accounts Annual Accounts 26 Buy now
20 Dec 2000 annual-return Return made up to 27/11/00; full list of members 7 Buy now
29 Aug 2000 officers New director appointed 3 Buy now
29 Aug 2000 officers Secretary resigned 1 Buy now
29 Aug 2000 officers Director resigned 1 Buy now
02 May 2000 address Registered office changed on 02/05/00 from: 3 the embankment sovereign street leeds west yorkshire LS1 4BJ 1 Buy now
21 Jan 2000 officers New secretary appointed;new director appointed 3 Buy now
22 Dec 1999 annual-return Return made up to 27/11/99; full list of members 7 Buy now
15 Dec 1999 accounts Annual Accounts 20 Buy now
01 Jun 1999 address Registered office changed on 01/06/99 from: no 3 the embankment sovereign street leeds west yorkshire LS1 4BP 1 Buy now
16 Dec 1998 accounts Annual Accounts 7 Buy now
23 Nov 1998 annual-return Return made up to 27/11/98; no change of members 6 Buy now
21 Sep 1998 auditors Auditors Resignation Company 1 Buy now
22 Dec 1997 annual-return Return made up to 27/11/97; no change of members 6 Buy now
29 Oct 1997 accounts Annual Accounts 7 Buy now
04 Mar 1997 officers Director resigned 1 Buy now
04 Mar 1997 officers New director appointed 3 Buy now
17 Feb 1997 accounts Accounting reference date shortened from 30/04/97 to 28/02/97 1 Buy now
10 Jan 1997 annual-return Return made up to 27/12/96; full list of members 10 Buy now
28 Oct 1996 officers New secretary appointed 2 Buy now
28 Oct 1996 officers Secretary resigned 1 Buy now
17 May 1996 address Registered office changed on 17/05/96 from: 44 castlegate nottingham NG1 7BJ 1 Buy now
17 May 1996 officers New director appointed 2 Buy now
22 Feb 1996 resolution Resolution 2 Buy now
13 Feb 1996 officers New director appointed 2 Buy now
13 Feb 1996 accounts Accounting reference date notified as 30/04 1 Buy now
13 Feb 1996 capital Ad 27/12/95-23/01/96 £ si 250000@1=250000 £ ic 2/250002 2 Buy now
10 Jan 1996 address Registered office changed on 10/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
10 Jan 1996 officers New director appointed 2 Buy now
10 Jan 1996 officers New secretary appointed 2 Buy now
27 Dec 1995 incorporation Incorporation Company 18 Buy now