Advanced company searchLink opens in new window

WPP DELILAH LIMITED

Company number 10931750

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2022 DS01 Application to strike the company off the register
29 Sep 2022 TM01 Termination of appointment of Andrew Robertson Payne as a director on 29 September 2022
28 Sep 2022 TM01 Termination of appointment of Charles Ward Van Der Welle as a director on 27 September 2022
22 Jul 2022 TM01 Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022
15 Jul 2022 AP01 Appointment of Richard James Payne as a director on 1 July 2022
18 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
18 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
20 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
20 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
24 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
24 Sep 2021 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
24 Oct 2020 AA Full accounts made up to 31 December 2019
30 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with updates
30 Sep 2020 PSC02 Notification of Beaumont Square as a person with significant control on 19 September 2019
30 Sep 2020 PSC07 Cessation of Wpp Toronto Ltd as a person with significant control on 19 September 2019
22 Jan 2020 TM01 Termination of appointment of Steve Richard Winters as a director on 6 December 2019
22 Jan 2020 AP01 Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019
22 Jan 2020 AP01 Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019
21 Nov 2019 AA Full accounts made up to 31 December 2018
13 Nov 2019 SH20 Statement by Directors
13 Nov 2019 SH19 Statement of capital on 13 November 2019
  • GBP 0.100001
13 Nov 2019 CAP-SS Solvency Statement dated 13/11/19
13 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 13/11/2019
  • RES06 ‐ Resolution of reduction in issued share capital