WPP KENNETH SQUARE UNLIMITED

Company number 09916484

Date	Type	Description	View / Download
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Oct 2022	DS01	Application to strike the company off the register	(1 page)
29 Sep 2022	TM01	Termination of appointment of Richard James 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 27 September 2022	(1 page)
21 Jul 2022	AP01	Appointment of Richard James Payne as a director on 1 July 2022	(2 pages)
21 Jul 2022	TM01	Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022	(1 page)
29 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with updates	(5 pages)
04 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2020	(10 pages)
03 Feb 2022	PSC05	Change of details for Wpp Global as a person with significant control on 26 November 2018	(2 pages)
03 Feb 2022	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	(1 page)
29 Jan 2021	CS01	Confirmation statement made on 14 December 2020 with no updates	(3 pages)
05 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(10 pages)
20 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	(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)
08 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(10 pages)
28 Dec 2018	CS01	Confirmation statement made on 14 December 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)
16 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(12 pages)
15 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(101 pages)
30 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
30 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)