| Name: |
WILTON ROAD ASSOCIATES LIMITED
WILTON ROAD ASSOCIATES LTD |
| Address: | ROBERT DAY AND COMPANY LIMITED, THE OLD LIBRARY THE WALK WINSLOW, BUCKINGHAM, MK18 3AJ |
| Incorporation Date: | 1997-03-07 |
| date | name | form type |
| 2016-08-03 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-05-03 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2015-04-10 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-19 | DECLARATION OF SOLVENCY | 4.70 |
| 2015-08-19 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2015-08-19 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-08-21 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROMWELLINGTON HOUSE 273-275 HIGH STREETLONDON COLNEYHERTSAL2 1HA | AD01 |
| 2015-03-11 | 07/03/15 FULL LIST | AR01 |
| 2014-03-10 | 07/03/14 FULL LIST | AR01 |
| 2014-05-20 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-22 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-11 | 07/03/13 FULL LIST | AR01 |
| 2012-03-13 | 07/03/12 FULL LIST | AR01 |
| 2012-03-15 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-16 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-10 | 07/03/11 FULL LIST | AR01 |
| 2010-03-08 | 07/03/10 FULL LIST | AR01 |
| 2010-03-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANDRO MALDINI / 08/03/2010 | CH01 |
| 2010-05-25 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-04 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-11 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-12 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROMYORK HOUSE14 SALISBURY SQUAREOLD HATFIELDHERTFORDSHIREAL9 5AD | 287 |
| 2008-06-26 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2008-04-16 | RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS | 363s |
| 2007-03-26 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | 363s |
| 2007-06-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-03-22 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-06-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2005-07-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2005-03-21 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-26 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2003-04-09 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | AA |
| 2002-05-21 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | 363s |
| 2002-06-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | AA |
| 2001-06-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | AA |
| 2001-04-05 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | 363s |
| 2000-03-16 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS | 363s |
| 2000-05-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | AA |
| 1999-04-19 | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS | 363s |
| 1999-04-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | AA |
| 1999-05-26 | REGISTERED OFFICE CHANGED ON 26/05/99 FROM:FOLIO HOUSESALISBURY SQUAREOLD HATFIELDHERTFORDSHIRE AL9 5BE | 287 |
| 1998-03-30 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS | 363s |
| 1998-03-27 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98 | 225 |
| 1998-02-04 | COMPANY NAME CHANGEDGRAN PARADISO LIMITEDCERTIFICATE ISSUED ON 05/02/98 | CERTNM |
| 1997-07-16 | COMPANY NAME CHANGEDPADROSE LIMITEDCERTIFICATE ISSUED ON 17/07/97 | CERTNM |
| 1997-03-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1997-07-10 | SECRETARY RESIGNED | 288b |
| 1997-07-08 | ALTER MEM AND ARTS 27/06/97 | SRES01 |
| 1997-07-10 | DIRECTOR RESIGNED | 288b |
| 1997-07-10 | NEW DIRECTOR APPOINTED | 288a |
| 1997-07-10 | NEW SECRETARY APPOINTED | 288a |
| 1997-07-05 | REGISTERED OFFICE CHANGED ON 05/07/97 FROM:788-790 FINCHLEY ROADLONDONNW11 7UR | 287 |
Last update: 2019-09-01 03:32:13