RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM LIMITED

Company number 00943280

Date	Type	Description	View / Download
03 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Sep 2022	DS01	Application to strike the company off the register	(1 page)
20 Sep 2022	TM01	Termination of appointment of Mark Christopher Roalfe as a director on 20 September 2022	(1 page)
23 May 2022	SH19	Statement of capital on 23 May 2022 GBP 0.25	(5 pages)
23 May 2022	SH20	Statement by Directors	(1 page)
23 May 2022	CAP-SS	Solvency Statement dated 20/05/22	(1 page)
23 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Nov 2021	CH03	Secretary's details changed for Helina Mazur on 26 January 2021	(1 page)
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	(5 pages)
15 Nov 2021	AD01	Registered office address changed from The Met Building 24 Percy Street London W1T 2BS England to Sea Containers 18 Upper Ground London SE1 9PD on 15 November 2021	(1 page)
15 Nov 2021	PSC05	Change of details for Wpp Brands (Uk) Ltd as a person with significant control on 26 January 2021	(2 pages)
15 Nov 2021	CH01	Director's details changed for Mark Christopher Roalfe on 26 January 2021	(2 pages)
15 Nov 2021	CH01	Director's details changed for Mr David Julian Gladwell on 12 November 2021	(2 pages)
21 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	(9 pages) Download iXBRL
22 Dec 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
22 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(9 pages) Download iXBRL
15 Nov 2019	PSC05	Change of details for Wpp Brands (Uk) Ltd as a person with significant control on 5 November 2018	(2 pages)
15 Nov 2019	PSC05	Change of details for Wpp Brands (Uk) Ltd as a person with significant control on 5 November 2018	(2 pages)
13 Nov 2019	AD01	Registered office address changed from The Met Building 24 Percy Street London W1T 2BS England to The Met Building 24 Percy Street London W1T 2BS on 13 November 2019	(1 page)
13 Nov 2019	AD01	Registered office address changed from Greater London House, Hampstead Road London NW1 7QP to The Met Building 24 Percy Street London W1T 2BS on 13 November 2019	(1 page)
12 Nov 2019	PSC05	Change of details for Young & Rubicam Group Ltd as a person with significant control on 5 November 2018	(2 pages)
12 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
02 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
05 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)