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WPP GROUP NOMINEES TWO LIMITED

Company number 03135027

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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)
31 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2023 DS01 Application to strike the company off the register
01 Aug 2023 TM01 Termination of appointment of Anthony Graham Jordan as a director on 1 August 2023
01 Aug 2023 TM01 Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023
12 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
14 Oct 2022 AP01 Appointment of Anthony Graham Jordan as a director on 30 September 2022
14 Oct 2022 TM01 Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022
23 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Jul 2022 AP01 Appointment of Richard James Payne as a director on 1 July 2022
21 Jul 2022 TM01 Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
12 Jan 2022 PSC05 Change of details for Wpp Group (Uk) Ltd as a person with significant control on 26 November 2018
12 Jan 2022 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
27 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
05 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
16 Dec 2019 TM01 Termination of appointment of Steve Richard Winters as a director on 6 December 2019
16 Dec 2019 AP01 Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019
16 Dec 2019 AP01 Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
05 Dec 2018 AD01 Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 5 December 2018
29 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017