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CORDIANT (US) HOLDINGS LIMITED

Company number 04242432

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2022 DS01 Application to strike the company off the register
30 Sep 2022 TM01 Termination of appointment of Richard James Payne as a director on 30 September 2022
28 Sep 2022 TM01 Termination of appointment of Charles Ward Van Der Welle as a director on 28 September 2022
07 Sep 2022 MR04 Satisfaction of charge 1 in full
07 Sep 2022 MR04 Satisfaction of charge 2 in full
07 Sep 2022 MR04 Satisfaction of charge 3 in full
22 Jul 2022 TM01 Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022
15 Jul 2022 AP01 Appointment of Richard James Payne as a director on 1 July 2022
19 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
07 Jan 2022 AA Accounts for a dormant company made up to 31 December 2020
22 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
22 Mar 2021 PSC05 Change of details for Bates Overseas Holdings Limited as a person with significant control on 20 November 2018
21 Mar 2021 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
08 Dec 2020 AAMD Amended accounts for a dormant company made up to 31 December 2019
05 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
17 Dec 2019 TM01 Termination of appointment of Steve Richard Winters as a director on 6 December 2019
25 Nov 2019 AP01 Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019
25 Nov 2019 AP01 Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019
26 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
26 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
26 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
26 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18