WPP PHOENIX THREE LIMITED

Company number 00737915

Date	Type	Description	View / Download
29 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
22 Oct 2018	TM01	Termination of appointment of Andrew Robertson Payne as a director on 17 October 2018	(1 page)
27 Sep 2018	MR04	Satisfaction of charge 1 in full	(1 page)
10 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
01 Jun 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	(3 pages)
24 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
05 Jun 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
06 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,447,100	(4 pages)
29 Oct 2015	TM01	Termination of appointment of Jonathan Neil Eggar as a director on 28 July 2015	(1 page)
29 Oct 2015	AP01	Appointment of Mr Andrew Payne as a director on 8 October 2015	(2 pages)
11 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
17 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1,447,100	(5 pages)
06 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
06 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 1,447,100	(5 pages)
06 Jun 2014	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 13 May 2014	(1 page)
29 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
30 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(4 pages)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
12 Jun 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(4 pages)
23 Mar 2012	CERTNM	Company name changed north kent plastic cages LIMITED\certificate issued on 23/03/12 RES15 ‐ Change company name resolution on 2012-03-23	(2 pages)
23 Mar 2012	CONNOT	Change of name notice	(2 pages)
20 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)

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