PERMANENT ORGANISATION TWO

Company number 04382920

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 27 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)
29 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 22/03/2022 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
07 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	(3 pages)
16 Feb 2022	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	(1 page)
03 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2020	(10 pages)
02 Feb 2021	PSC05	Change of details for Wpp Ln Limited as a person with significant control on 26 November 2018	(2 pages)
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	(3 pages)
05 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(9 pages)
06 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	(3 pages)
20 Jan 2020	TM01	Termination of appointment of Steve Richard Winters as a director on 6 December 2019	(1 page)
11 Dec 2019	AP01	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019	(2 pages)
11 Dec 2019	AP01	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019	(2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(13 pages)
13 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	(3 pages)
24 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced 10/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 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 21 November 2018	(1 page)
15 Nov 2018	TM01	Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018	(1 page)
29 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
13 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	(3 pages)