Advanced company searchLink opens in new window

WPP DOTCOM HOLDINGS (FIVE)

Company number 03974556

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2017 DS01 Application to strike the company off the register
15 May 2017 TM01 Termination of appointment of Steve Richard Winters as a director on 18 April 2017
10 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
10 Apr 2017 AP01 Appointment of Mr Stephen Richard Winters as a director on 6 July 2016
10 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 14/12/2016
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
09 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 5
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 5
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 5
15 May 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 12 April 2014
15 May 2014 AP01 Appointment of Mr Charles Ward Van Der Welle as a director
15 May 2014 TM01 Termination of appointment of Paul Delaney as a director
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
07 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
07 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders