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COHN & WOLFE LIMITED

Company number 00835128

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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)
03 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2022 DS01 Application to strike the company off the register
14 Sep 2022 TM01 Termination of appointment of Scott Wilson as a director on 14 September 2022
02 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
01 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
28 Feb 2022 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
28 Feb 2022 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Sea Containers House 18 Upper Ground London - - SE1 9GL on 28 February 2022
31 Mar 2021 AA Unaudited abridged accounts made up to 31 December 2020
31 Mar 2021 AA Unaudited abridged accounts made up to 31 December 2019
28 Jan 2021 PSC05 Change of details for Wpp Brands (Uk) Limited as a person with significant control on 26 January 2021
28 Jan 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
12 Feb 2020 CS01 Confirmation statement made on 13 December 2019 with no updates
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
17 Dec 2018 PSC05 Change of details for Young & Rubicam Group Limited as a person with significant control on 5 November 2018
10 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
10 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
06 May 2016 AP01 Appointment of Mr Ian West as a director on 6 May 2016
17 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
02 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014