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WILTON LONDON LTD

Company number 09791900

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Disclosure of the directors interests proposed transaction 14/05/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Disclosure of the directors interests proposed transaction 14/05/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
03 Oct 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	View PDF Confirmation statement made on 22 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	View PDF Confirmation statement made on 22 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-07 - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Mar 2018	AA01	Previous accounting period extended from 31 August 2017 to 31 December 2017	View PDF Previous accounting period extended from 31 August 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2018	AD01	Registered office address changed from 2nd Floor 11 Station Road Horsforth Leeds LS18 5PA England to Dale House 64 Fink Hill Horsforth Leeds LS18 4DH on 9 February 2018	View PDF Registered office address changed from 2nd Floor 11 Station Road Horsforth Leeds LS18 5PA England to Dale House 64 Fink Hill Horsforth Leeds LS18 4DH on 9 February 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	View PDF Confirmation statement made on 22 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2017	CH01	Director's details changed for Mr Samuel Don Whigham on 9 June 2017	View PDF Director's details changed for Mr Samuel Don Whigham on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Nov 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 August 2016	View PDF Previous accounting period shortened from 30 September 2016 to 31 August 2016 - link opens in a new window - 1 page (1 page)
08 Nov 2016	AD01	Registered office address changed from 17a Greenwich Court Cavell Street London E1 2BS United Kingdom to 2nd Floor 11 Station Road Horsforth Leeds LS18 5PA on 8 November 2016	View PDF Registered office address changed from 17a Greenwich Court Cavell Street London E1 2BS United Kingdom to 2nd Floor 11 Station Road Horsforth Leeds LS18 5PA on 8 November 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	View PDF Confirmation statement made on 22 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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