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WPP PHOENIX TWO LIMITED

Company number 04835861

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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)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2018 DS01 Application to strike the company off the register
20 Nov 2018 TM01 Termination of appointment of Charles Ward Van Der Welle as a director on 19 November 2018
26 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
02 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
11 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Jul 2016 AP01 Appointment of Dr Steve Winters as a director on 6 July 2016
15 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
15 Jul 2016 TM01 Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
30 Jul 2014 AP01 Appointment of Mr Charles Ward Van Der Welle as a director on 19 June 2014
30 Jul 2014 TM01 Termination of appointment of Paul Delaney as a director on 29 June 2013
30 Jul 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 1 July 2014
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
07 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders