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J. WALTER THOMPSON COMPANY LIMITED

Company number 01190652

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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)
05 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2021 DS01 Application to strike the company off the register
25 Jun 2021 MR04 Satisfaction of charge 1 in full
13 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
29 Dec 2020 TM01 Termination of appointment of David Michael Walker as a director on 29 December 2020
29 Dec 2020 AP01 Appointment of Mr Julian Gautier as a director on 29 December 2020
20 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Jul 2020 TM01 Termination of appointment of Katharine Georgia Bruges as a director on 6 July 2020
03 Jul 2020 TM01 Termination of appointment of Joseph Petyan as a director on 29 June 2020
15 Jun 2020 TM01 Termination of appointment of Simone Clare Forster as a director on 5 May 2020
17 Apr 2020 PSC07 Cessation of David Michael Walker as a person with significant control on 17 April 2020
17 Apr 2020 PSC02 Notification of Thistleclub Limited as a person with significant control on 17 April 2020
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
26 Nov 2019 PSC07 Cessation of Ngen Siak Yap as a person with significant control on 26 November 2019
26 Nov 2019 PSC01 Notification of David Michael Walker as a person with significant control on 26 November 2019
26 Nov 2019 TM01 Termination of appointment of Ngen Siak Yap as a director on 26 November 2019
14 Oct 2019 AD01 Registered office address changed from 1 Knightsbridge Green London SW1X 7NW to Greater London House Hampstead Road London NW1 7QP on 14 October 2019
20 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
11 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Mar 2018 TM01 Termination of appointment of James Hugo Whitehead as a director on 2 February 2017
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
11 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Aug 2017 TM01 Termination of appointment of Stefano Tiratelli as a director on 2 February 2017