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WUNDERMAN LIMITED

Company number 01331847

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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)
27 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
31 Aug 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 101	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 101 - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	CH03	Secretary's details changed for Helina Mazur on 26 January 2021	View PDF Secretary's details changed for Helina Mazur on 26 January 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	View PDF Confirmation statement made on 15 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2021	PSC05	Change of details for Young & Rubicam Group Ltd as a person with significant control on 5 November 2018	View PDF Change of details for Young & Rubicam Group Ltd as a person with significant control on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with updates	View PDF Confirmation statement made on 31 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
02 Jan 2019	TM01	Termination of appointment of Peter David Arthur Townsend as a director on 21 December 2018	View PDF Termination of appointment of Peter David Arthur Townsend as a director on 21 December 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	AP01	Appointment of Mr Tsvetan Kirilov Borisov as a director on 18 June 2018	View PDF Appointment of Mr Tsvetan Kirilov Borisov as a director on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	TM01	Termination of appointment of Heather Louise Gregson as a director on 7 June 2018	View PDF Termination of appointment of Heather Louise Gregson as a director on 7 June 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
03 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
07 Dec 2016	RP04CS01	Second filing of Confirmation Statement dated 31/10/2016	View PDF Second filing of Confirmation Statement dated 31/10/2016 - link opens in a new window - 8 pages (8 pages)
09 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with sigificant control) was registered on 07/12/2016.	View PDF Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with sigificant control) was registered on 07/12/2016. - link opens in a new window - 6 pages (6 pages)
26 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
03 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 - link opens in a new window - 4 pages (4 pages)

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