WPP PHOENIX 2004

Company number 04090276

Date	Type	Description	View / Download
21 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jun 2021	DS01	Application to strike the company off the register	(1 page)
23 Jun 2021	TM01	Termination of appointment of Daniel Patrick Conaghan as a director on 12 June 2021	(1 page)
23 Jun 2021	TM01	Termination of appointment of Charles Ward Van Der Welle as a director on 11 June 2021	(1 page)
26 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	(3 pages)
05 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(10 pages)
12 Dec 2019	TM01	Termination of appointment of Steve Richard Winters as a director on 6 December 2019	(1 page)
12 Dec 2019	AP01	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019	(2 pages)
07 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	(3 pages)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)
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	(1 page)
29 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with updates	(4 pages)
29 Oct 2018	PSC05	Change of details for Wpp Phoenix Limited as a person with significant control on 2 January 2018	(2 pages)
02 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
25 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
11 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
05 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(6 pages)
26 Jul 2016	TM01	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016	(1 page)
19 Jul 2016	AP01	Appointment of Mr Steve Winters as a director on 6 July 2016	(2 pages)
14 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2	(5 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
22 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 2	(5 pages)

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