WAG BBDO HOLDINGS LIMITED

Company number 09913919

Date	Type	Description	View / Download
02 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Aug 2021	DS01	Application to strike the company off the register	(1 page)
02 Aug 2021	TM01	Termination of appointment of John James Byrnes as a director on 2 August 2021	(1 page)
22 Jun 2021	SH20	Statement by Directors	(1 page)
22 Jun 2021	SH19	Statement of capital on 22 June 2021 GBP 1	(3 pages)
22 Jun 2021	CAP-SS	Solvency Statement dated 20/05/21	(1 page)
22 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with updates	(6 pages)
19 Aug 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 29,771,993	(4 pages)
31 Jul 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
17 Jul 2020	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
13 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with updates	(6 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
10 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with updates	(6 pages)
06 Dec 2018	PSC05	Change of details for Omnicom Emea Holdings Limited as a person with significant control on 3 September 2018	(2 pages)
05 Sep 2018	AD01	Registered office address changed from Bankside 3 90-100 Southwark Street London SE1 0SW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018	(1 page)
05 Sep 2018	AD01	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90-100 Southwark Street London SE1 0SW on 5 September 2018	(1 page)
04 Sep 2018	CH03	Secretary's details changed for Mrs Sally-Ann Bray on 3 September 2018	(1 page)
22 Jun 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
12 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
31 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
13 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(5 pages)
11 Oct 2016	AD01	Registered office address changed from 239 Old Marylebone Road London NW1 5QT United Kingdom to 85 Strand 5th Floor London WC2R 0DW on 11 October 2016	(1 page)
11 Oct 2016	CH03	Secretary's details changed for Mrs Sally-Ann Bray on 10 October 2016	(1 page)