WPP DELILAH LIMITED

Company number 10931750

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)
30 Sep 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)
18 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(14 pages)
18 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
20 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(146 pages)
20 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
24 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	(3 pages)
24 Sep 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	(1 page)
24 Oct 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
30 Sep 2020	CS01	Confirmation statement made on 23 August 2020 with updates	(4 pages)
30 Sep 2020	PSC02	Notification of Beaumont Square as a person with significant control on 19 September 2019	(1 page)
30 Sep 2020	PSC07	Cessation of Wpp Toronto Ltd as a person with significant control on 19 September 2019	(1 page)
22 Jan 2020	TM01	Termination of appointment of Steve Richard Winters as a director on 6 December 2019	(1 page)
22 Jan 2020	AP01	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019	(2 pages)
22 Jan 2020	AP01	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019	(2 pages)
21 Nov 2019	AA	Full accounts made up to 31 December 2018	(13 pages)
13 Nov 2019	SH20	Statement by Directors	(1 page)
13 Nov 2019	SH19	Statement of capital on 13 November 2019 GBP 0.100001	(5 pages)
13 Nov 2019	CAP-SS	Solvency Statement dated 13/11/19	(1 page)
13 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 13/11/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)