WPP GUSA UK.

Company number 04090278

Date	Type	Description	View / Download
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2022	DS01	Application to strike the company off the register	(1 page)
29 Sep 2022	TM01	Termination of appointment of Andrew Robertson Payne as a director on 29 September 2022	(1 page)
28 Sep 2022	TM01	Termination of appointment of Charles Ward Van Der Welle as a director on 28 September 2022	(1 page)
22 Jul 2022	TM01	Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022	(1 page)
15 Jul 2022	AP01	Appointment of Richard James Payne as a director on 1 July 2022	(2 pages)
04 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Feb 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
07 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(146 pages)
07 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
07 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
19 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with updates	(5 pages)
19 Oct 2021	PSC05	Change of details for Wpp Group (Uk) Ltd as a person with significant control on 26 November 2018	(2 pages)
19 Oct 2021	PSC05	Change of details for Wpp 2005 Limited as a person with significant control on 26 November 2018	(2 pages)
19 Oct 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	(1 page)
26 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	(3 pages)
30 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(9 pages)
12 Dec 2019	AP01	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019	(2 pages)
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)
07 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	(3 pages)
25 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(11 pages)
25 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)

• 1
• 2
• 3
• 4
• 5

Next