COCKPIT TWO LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 03/10/223 October 2022 | Application to strike the company off the register |
| 29/09/2229 September 2022 | Termination of appointment of Richard James Payne as a director on 2022-09-29 |
| 28/09/2228 September 2022 | Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-27 |
| 21/04/2221 April 2022 | Statement of capital on 2022-04-21 |
| 21/04/2221 April 2022 | Resolutions |
| 21/04/2221 April 2022 | |
| 21/04/2221 April 2022 | |
| 15/02/2215 February 2022 | |
| 15/02/2215 February 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 02/02/222 February 2022 | |
| 18/01/2218 January 2022 | |
| 18/01/2218 January 2022 | |
| 29/11/2129 November 2021 | Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 |
| 29/11/2129 November 2021 | Change of details for Wpp Group (Uk) Ltd as a person with significant control on 2018-11-26 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ |
| 28/08/1828 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 09/10/169 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MR STEVE WINTERS |
| 01/12/151 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/12/1417 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/12/1324 December 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 01/10/2009 |
| 24/12/1324 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/12/1212 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/12/111 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/11/1030 November 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED PAUL DELANEY |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | NC INC ALREADY ADJUSTED 31/12/03 |
| 04/12/064 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | S366A DISP HOLDING AGM 11/05/06 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 11/12/0211 December 2002 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | NEW SECRETARY APPOINTED |
| 04/12/024 December 2002 | SECRETARY RESIGNED |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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