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WILTON PETROLEUM LIMITED - 140 Buckingham Palace Road, London, SW1W 9SA, England, United Kingdom
Company Information
- Company registration number
- 05917564
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 140 Buckingham Palace Road
- London
- SW1W 9SA
- England 140 Buckingham Palace Road, London, SW1W 9SA, England UK
Management
- Managing Directors
- ASHER, Jeremy Benjamin Gerald
- Company secretaries
- SMITH, Andrew John
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-29
- Age Of Company 2006-08-29 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Tower Resources Plc
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-08-29
- Annual Return
- Due Date: 2019-09-12
- Last Date: 2018-08-29
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WILTON PETROLEUM LIMITED Company Description
- WILTON PETROLEUM LIMITED is a ltd registered in United Kingdom with the Company reg no 05917564. Its current trading status is "live". It was registered 2006-08-29. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-08-29.It can be contacted at 140 Buckingham Palace Road .
Get WILTON PETROLEUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wilton Petroleum Limited - 140 Buckingham Palace Road, London, SW1W 9SA, England, United Kingdom
- 2006-08-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-members-return-of-final-meeting (2021-05-10) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-01-26) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-02-17) - LIQ03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-24) - CS01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-02-28) - LIQ03
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liquidation-voluntary-removal-of-liquidator-by-court (2019-01-09) - LIQ10
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-08) - CS01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-01-25) - LIQ03
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-22) - AD01
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appoint-person-director-company-with-name-date (2017-10-17) - AP01
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01
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liquidation-voluntary-declaration-of-solvency (2017-01-05) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2017-01-05) - 600
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resolution (2017-01-05) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-13) - CS01
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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resolution (2016-11-10) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-27) - AD01
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accounts-with-accounts-type-full (2016-10-06) - AA
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capital-statement-capital-company-with-date-currency-figure (2016-11-10) - SH19
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legacy (2016-11-10) - SH20
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legacy (2016-11-10) - CAP-SS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-18) - AD01
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appoint-person-director-company-with-name (2014-05-02) - AP01
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termination-director-company-with-name (2014-05-02) - TM01
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capital-allotment-shares (2014-10-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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appoint-person-secretary-company-with-name-date (2014-12-19) - AP03
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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auditors-resignation-company (2013-10-21) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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accounts-with-accounts-type-full (2013-06-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-06) - AR01
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accounts-with-accounts-type-full (2011-10-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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capital-allotment-shares (2010-08-05) - SH01
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capital-allotment-shares (2010-05-21) - SH01
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capital-allotment-shares (2010-01-22) - SH01
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capital-allotment-shares (2010-01-11) - SH01
keyboard_arrow_right 2009
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legacy (2009-04-24) - 225
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legacy (2009-05-14) - 288b
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legacy (2009-06-24) - 288a
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legacy (2009-06-24) - 288b
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legacy (2009-06-29) - 288b
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legacy (2009-09-29) - 88(2)
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appoint-person-director-company-with-name (2009-10-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-24) - AR01
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accounts-with-accounts-type-full (2009-12-23) - AA
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auditors-resignation-company (2009-09-02) - AUD
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-29) - AA
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legacy (2008-05-20) - 88(2)
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legacy (2008-08-11) - 288a
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legacy (2008-09-24) - 288c
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legacy (2008-10-16) - 288b
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legacy (2008-09-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-16) - 288c
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legacy (2007-09-25) - 363a
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legacy (2007-09-25) - 288c
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legacy (2007-09-25) - 190
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legacy (2007-09-25) - 353
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legacy (2007-09-25) - 287
keyboard_arrow_right 2006
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legacy (2006-09-14) - 288b
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legacy (2006-09-14) - 287
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legacy (2006-09-14) - 288a
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legacy (2006-09-19) - 88(2)R
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legacy (2006-09-19) - 225
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incorporation-company (2006-08-29) - NEWINC