HEATH WALLACE LIMITED

Company number 04343367

Date	Type	Description	View / Download
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Aug 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
13 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jul 2021	DS01	Application to strike the company off the register	(1 page)
24 Jun 2021	TM01	Termination of appointment of Toby Hoare as a director on 23 June 2021	(1 page)
21 Jun 2021	SH20	Statement by Directors	(1 page)
21 Jun 2021	SH19	Statement of capital on 21 June 2021 GBP 0.001570	(3 pages)
21 Jun 2021	CAP-SS	Solvency Statement dated 10/06/21	(1 page)
21 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 10/06/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Mar 2021	CS01	Confirmation statement made on 10 December 2020 with no updates	(3 pages)
22 Mar 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	(1 page)
24 Feb 2021	AP01	Appointment of Mr Julian Gautier as a director on 23 February 2021	(2 pages)
24 Feb 2021	TM01	Termination of appointment of Chris Daplyn as a director on 12 February 2021	(1 page)
24 Feb 2021	AD01	Registered office address changed from 5 - 9 Merchants Place Reading Berkshire RG1 1DT to Greater London House Hampstead Road London NW1 7QP on 24 February 2021	(1 page)
18 Dec 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
25 Feb 2020	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
29 Jul 2019	TM01	Termination of appointment of Sally Sharon Bird Spensley as a director on 29 July 2019	(1 page)
29 Jul 2019	AP01	Appointment of Chris Daplyn as a director on 26 July 2019	(2 pages)
29 Jul 2019	TM01	Termination of appointment of David Wallace as a director on 25 July 2019	(1 page)
10 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with updates	(4 pages)
10 Dec 2018	PSC02	Notification of Wpp Jubilee Limited as a person with significant control on 5 July 2018	(2 pages)
10 Dec 2018	PSC07	Cessation of Wpp Group (Uk) Ltd as a person with significant control on 5 July 2018	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
07 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)