ENDURING ORGANISATION THREE

Company number 04598395

Date	Type	Description	View / Download
24 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jul 2023	DS01	Application to strike the company off the register	(1 page)
26 Jul 2023	TM01	Termination of appointment of Andrew Robertson Payne as a director on 26 July 2023	(1 page)
26 Jul 2023	TM01	Termination of appointment of Anthony Graham Jordan as a director on 26 July 2023	(1 page)
23 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with updates	(5 pages)
13 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
13 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(127 pages)
13 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
13 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
14 Oct 2022	AP01	Appointment of Anthony Graham Jordan as a director on 30 September 2022	(2 pages)
14 Oct 2022	TM01	Termination of appointment of Charles Ward Van Der Welle as a director on 30 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)
10 May 2022	PSC02	Notification of Wpp 2323 Limited as a person with significant control on 30 June 2021	(2 pages)
10 May 2022	PSC07	Cessation of Wpp Jubilee Limited as a person with significant control on 30 June 2021	(1 page)
19 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with updates	(5 pages)
04 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2020	(11 pages)
23 Jul 2021	SH19	Statement of capital on 23 July 2021 GBP 0.66435	(5 pages)
23 Jul 2021	SH20	Statement by Directors	(2 pages)
23 Jul 2021	CAP-SS	Solvency Statement dated 15/07/21	(2 pages)
23 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
28 Apr 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	(3 pages)
23 Mar 2021	PSC02	Notification of Newcrosse Limited as a person with significant control on 6 April 2016	(2 pages)
23 Mar 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	(1 page)