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GREY WORLDWIDE LIMITED

Company number 00932147

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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)
20 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2023 DS01 Application to strike the company off the register
23 Mar 2023 SH19 Statement of capital on 23 March 2023
  • GBP 0.8
  • ANNOTATION Clarification a second filed SH19 was registered on 23/03/2023 for the SH19 that was originally filed on 31/01/2023.
20 Mar 2023 PSC05 Change of details for Grey Communications Group Limited as a person with significant control on 21 December 2021
20 Mar 2023 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
31 Jan 2023 SH19 Statement of capital on 31 January 2023
  • GBP 1
  • ANNOTATION Clarification a second filed SH19 was registered on 23/03/2023 for the SH19 that was originally filed on 31/01/2023
31 Jan 2023 SH20 Statement by Directors
31 Jan 2023 CAP-SS Solvency Statement dated 31/01/23
31 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital redemption reserve 31/01/2023
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jan 2023 AA Accounts for a dormant company made up to 31 December 2021
07 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
04 Feb 2022 CH01 Director's details changed for Liam Murray on 23 December 2021
23 Dec 2021 AD01 Registered office address changed from The Johnson Building 77 Hatton Garden London EC1N 8JS to Rose Court 2 Southwark Bridge Road London SE1 9HS on 23 December 2021
15 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
02 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
29 May 2020 TM01 Termination of appointment of Mark Antony Young as a director on 3 April 2020
09 Apr 2020 AP01 Appointment of Liam Murray as a director on 3 April 2020
09 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
26 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates