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WPP GROUP NOMINEES FIVE LIMITED

Company number 03146851

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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)
14 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2022 DS01 Application to strike the company off the register
17 Mar 2022 TM01 Termination of appointment of Andrew Robertson Payne as a director on 16 March 2022
17 Mar 2022 TM01 Termination of appointment of Daniel Patrick Conaghan as a director on 16 March 2022
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
27 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Mar 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
22 Mar 2021 PSC05 Change of details for Wpp Group (Uk) Ltd as a person with significant control on 26 November 2018
22 Mar 2021 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
05 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
20 Dec 2019 AP01 Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019
20 Dec 2019 TM01 Termination of appointment of Steve Richard Winters as a director on 6 December 2019
20 Dec 2019 AP01 Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
26 Nov 2018 AD01 Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 26 November 2018
03 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
30 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
11 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Jul 2016 TM01 Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
15 Jul 2016 AP01 Appointment of Mr Steve Winters as a director on 6 July 2016