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WPP GOLDEN SQUARE LIMITED

Company number 10938605

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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)
10 Oct 2019 AA Full accounts made up to 31 December 2018
16 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
03 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2018 SH20 Statement by Directors
10 Dec 2018 SH19 Statement of capital on 10 December 2018
  • EUR 100
10 Dec 2018 CAP-SS Solvency Statement dated 06/12/18
10 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 06/12/2018
  • RES06 ‐ Resolution of reduction in issued share capital
26 Nov 2018 AD01 Registered office address changed from 27 Farm Street London Greater London W1J 5RJ United Kingdom to Sea Containers House 18 Upper Ground London SE1 9GL on 26 November 2018
13 Nov 2018 TM01 Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018
17 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with updates
03 Nov 2017 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
08 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • EUR 100,001
30 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-30
  • EUR 1