WPP HOXTON SQUARE LIMITED

Company number 08935718

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)
29 Sep 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)
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)
26 May 2022	SH19	Statement of capital on 26 May 2022 GBP 0.001	(3 pages)
26 May 2022	SH20	Statement by Directors	(1 page)
26 May 2022	CAP-SS	Solvency Statement dated 26/05/22	(1 page)
26 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 26/05/2022 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 May 2022	SH01	Statement of capital following an allotment of shares on 25 May 2022 GBP 100,000	(3 pages)
21 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	(3 pages)
18 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
18 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
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)
23 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	(3 pages)
23 Mar 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	(1 page)
23 Mar 2021	PSC05	Change of details for Wpp Group (Uk) Ltd as a person with significant control on 26 November 2018	(2 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(17 pages)
25 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	(4 pages)
09 Jan 2020	TM01	Termination of appointment of Miroslav John Walker as a director on 23 December 2019	(1 page)
09 Jan 2020	TM01	Termination of appointment of Raymond Charles Kane as a director on 23 December 2019	(1 page)
09 Jan 2020	TM01	Termination of appointment of Andrew William Martin as a director on 23 December 2019	(1 page)