WPP ENTERPRISE LTD

Company number 06128665

Date	Type	Description	View / Download
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2022	DS01	Application to strike the company off the register	(1 page)
29 Sep 2022	TM01	Termination of appointment of Richard James Payne as a director on 29 September 2022	(1 page)
28 Sep 2022	TM01	Termination of appointment of Charles Ward Van Der Welle as a director on 27 September 2022	(1 page)
21 Jul 2022	AP01	Appointment of Richard James Payne as a director on 1 July 2022	(2 pages)
21 Jul 2022	TM01	Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022	(1 page)
04 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with updates	(5 pages)
20 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
20 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(146 pages)
20 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
20 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
23 Jul 2021	SH19	Statement of capital on 23 July 2021 USD 0.207275	(5 pages)
23 Jul 2021	SH20	Statement by Directors	(2 pages)
23 Jul 2021	CAP-SS	Solvency Statement dated 15/07/21	(2 pages)
23 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 15/07/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Feb 2021	PSC05	Change of details for Wpp Knowledge as a person with significant control on 26 November 2018	(2 pages)
02 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
29 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(12 pages)
29 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(185 pages)
29 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
29 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
06 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
21 Jan 2020	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 21 January 2020	(1 page)
21 Jan 2020	TM01	Termination of appointment of Steve Richard Winters as a director on 6 December 2019	(1 page)

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