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WUNDERMAN CATO JOHNSON NOMINEES LIMITED

Company number 02320641

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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)
05 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2021 DS01 Application to strike the company off the register
25 Jun 2021 TM01 Termination of appointment of Ignacio Cabezon Pinilla as a director on 24 June 2021
31 Mar 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 31 March 2021
31 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
15 Nov 2019 PSC05 Change of details for Wpp Brands Holdings (Uk) Ltd as a person with significant control on 5 November 2018
14 Nov 2019 PSC05 Change of details for Wpp Brands Holdings (Uk) Ltd as a person with significant control on 5 November 2018
13 Nov 2019 AD01 Registered office address changed from Greater London Hse Hampstead Rd London NW1 7QP to The Met Building 24 Percy Street London W1T 2BS on 13 November 2019
12 Nov 2019 PSC05 Change of details for Young & Rubicam Holdings (Uk) Ltd as a person with significant control on 5 November 2018
12 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
23 May 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
26 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
11 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Dec 2016 RP04CS01 Second filing of Confirmation Statement dated 31/10/2016
09 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 07/12/2016.
26 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
03 Nov 2015 CH01 Director's details changed for Ian Gary Paul on 1 March 2010
23 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2