CORDIANT OVERSEAS HOLDINGS LIMITED

Company number 04135469

Date	Type	Description	View / Download
27 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 May 2021	DS01	Application to strike the company off the register	(1 page)
30 Apr 2021	TM01	Termination of appointment of Charles Ward Van Der Welle as a director on 29 April 2021	(1 page)
30 Apr 2021	TM01	Termination of appointment of Andrew Robertson Payne as a director on 29 April 2021	(1 page)
29 Apr 2021	MR04	Satisfaction of charge 1 in full	(1 page)
29 Apr 2021	MR04	Satisfaction of charge 2 in full	(1 page)
22 Mar 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	(3 pages)
22 Mar 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	(1 page)
22 Mar 2021	PSC05	Change of details for Cordiant Communications Group Limited as a person with significant control on 20 November 2018	(2 pages)
05 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(10 pages)
13 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	(3 pages)
17 Dec 2019	TM01	Termination of appointment of Steve Richard Winters as a director on 6 December 2019	(1 page)
27 Nov 2019	AP01	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019	(2 pages)
27 Nov 2019	AP01	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019	(2 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)
17 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	(3 pages)
03 Jan 2019	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 3 January 2019	(1 page)
14 Nov 2018	TM01	Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018	(1 page)
30 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
12 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	(3 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
17 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(5 pages)
09 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
27 Jul 2016	AP01	Appointment of Mr Steve Winters as a director on 6 July 2016	(2 pages)

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