WPP GROUP NOMINEES ONE LIMITED

Company number 03128130

Date	Type	Description	View / Download
14 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Mar 2022	DS01	Application to strike the company off the register	(1 page)
17 Mar 2022	TM01	Termination of appointment of Andrew Robertson Payne as a director on 16 March 2022	(1 page)
17 Mar 2022	TM01	Termination of appointment of Daniel Patrick Conaghan as a director on 16 March 2022	(1 page)
24 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	(3 pages)
24 Nov 2021	PSC05	Change of details for Wpp Group (Uk) Ltd as a person with significant control on 26 November 2018	(2 pages)
24 Nov 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	(1 page)
27 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
25 Jan 2021	CS01	Confirmation statement made on 20 November 2020 with no updates	(3 pages)
05 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
20 Dec 2019	AP01	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019	(2 pages)
20 Dec 2019	TM01	Termination of appointment of Steve Richard Winters as a director on 6 December 2019	(1 page)
20 Dec 2019	AP01	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019	(2 pages)
16 Dec 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	(3 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
19 Dec 2018	CS01	Confirmation statement made on 20 November 2018 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)
02 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
05 Dec 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	(3 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
05 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)
11 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
03 Aug 2016	AP01	Appointment of Mr Stephen Richard Winters as a director on 5 July 2016	(2 pages)
26 Jul 2016	TM01	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016	(1 page)