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WPP NO. 2356 LIMITED

Company number 04788392

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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)
17 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2023 SOAS(A) Voluntary strike-off action has been suspended
18 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2023 DS01 Application to strike the company off the register
03 Jul 2023 TM01 Termination of appointment of Andrew Robertson Payne as a director on 3 July 2023
03 Jul 2023 TM01 Termination of appointment of Alexander Ashby as a director on 3 July 2023
21 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
17 Oct 2022 AP01 Appointment of Alexander Ashby as a director on 30 September 2022
14 Oct 2022 TM01 Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022
21 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
21 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
21 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
21 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
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
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
02 Feb 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
02 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
12 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
12 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
12 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
11 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with updates
11 Jun 2021 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
11 Jun 2021 PSC05 Change of details for Wpp Jubilee Limited as a person with significant control on 26 November 2018
21 Dec 2020 SH20 Statement by Directors