WPP HOXTON SQUARE LIMITED

Company number 08935718

Date	Type	Description	View / Download
09 Jan 2020	TM01	Termination of appointment of Cleveland Gibbon as a director on 23 December 2019	(1 page)
09 Jan 2020	TM01	Termination of appointment of Stuart James Dean as a director on 23 December 2019	(1 page)
12 Dec 2019	TM01	Termination of appointment of Steve Richard Winters as a director on 6 December 2019	(1 page)
12 Dec 2019	AP01	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Mr Andrew Robertson Payne as a director on 12 December 2019	(2 pages)
11 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Dec 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
02 Apr 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	(3 pages)
26 Nov 2018	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 26 November 2018	(1 page)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
04 Apr 2018	SH20	Statement by Directors	(2 pages)
04 Apr 2018	SH19	Statement of capital on 4 April 2018 GBP 5,344	(3 pages)
04 Apr 2018	CAP-SS	Solvency Statement dated 03/04/18	(2 pages)
04 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 03/04/2018	(3 pages)
26 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
14 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
28 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Jan 2017	AA	Full accounts made up to 31 December 2015	(16 pages)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jul 2016	AP01	Appointment of Mr Steve Winters as a director on 8 July 2016	(2 pages)
26 Jul 2016	TM01	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016	(1 page)
04 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 5,344	(7 pages)
17 Mar 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)

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