WPP DOTCOM HOLDINGS (NINETEEN)

Company number 04090281

Date	Type	Description	View / Download
20 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Apr 2021	DS01	Application to strike the company off the register	(1 page)
23 Apr 2021	TM01	Termination of appointment of Andrew Robertson Payne as a director on 22 April 2021	(1 page)
23 Apr 2021	TM01	Termination of appointment of Charles Ward Van Der Welle as a director on 22 April 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	(9 pages)
26 Feb 2020	CH01	Director's details changed for Mr Andrew Robertson Payne on 26 February 2020	(2 pages)
21 Jan 2020	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 21 January 2020	(1 page)
21 Jan 2020	TM01	Termination of appointment of Steve Richard Winters as a director on 6 December 2019	(1 page)
21 Jan 2020	AP01	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019	(2 pages)
21 Jan 2020	AP01	Appointment of Mr Andrew Robertson Payne 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	(8 pages)
22 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 22 November 2018	(1 page)
25 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(10 pages)
25 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
15 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(101 pages)
09 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	(3 pages)
30 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
13 Oct 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
25 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(4 pages)
10 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 14/12/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
05 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(5 pages)