WPP 2709 LIMITED

Company number 04996810

Date	Type	Description	View / Download
17 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Aug 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
18 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jul 2023	DS01	Application to strike the company off the register	(1 page)
04 Jul 2023	TM01	Termination of appointment of Andrew Robertson Payne as a director on 4 July 2023	(1 page)
04 Jul 2023	TM01	Termination of appointment of Anthony Graham Jordan as a director on 4 July 2023	(1 page)
19 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend paid up 27/04/2023	(4 pages)
10 May 2023	PSC07	Cessation of Intact Limited as a person with significant control on 27 April 2023	(1 page)
10 May 2023	PSC02	Notification of Wpp Jubilee Limited as a person with significant control on 27 April 2023	(2 pages)
10 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with updates	(5 pages)
14 Oct 2022	AP01	Appointment of Anthony Graham Jordan as a director on 30 September 2022	(2 pages)
14 Oct 2022	TM01	Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022	(1 page)
21 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(17 pages)
21 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(127 pages)
21 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
21 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
22 Jul 2022	TM01	Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022	(1 page)
15 Jul 2022	AP01	Appointment of Richard James Payne as a director on 1 July 2022	(2 pages)
21 Apr 2022	SH19	Statement of capital on 21 April 2022 GBP 0.241816	(3 pages)
21 Apr 2022	SH20	Statement by Directors	(1 page)
21 Apr 2022	CAP-SS	Solvency Statement dated 21/04/22	(1 page)
21 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 21/04/2022 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	(3 pages)
04 Feb 2022	PSC05	Change of details for Intact Limited as a person with significant control on 22 November 2018	(2 pages)
04 Feb 2022	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	(1 page)