COHN & WOLFE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/09/2227 September 2022 | First Gazette notice for voluntary strike-off |
| 27/09/2227 September 2022 | First Gazette notice for voluntary strike-off |
| 15/09/2215 September 2022 | Application to strike the company off the register |
| 14/09/2214 September 2022 | Termination of appointment of Scott Wilson as a director on 2022-09-14 |
| 02/03/222 March 2022 | Compulsory strike-off action has been discontinued |
| 02/03/222 March 2022 | Compulsory strike-off action has been discontinued |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 28/02/2228 February 2022 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Sea Containers House 18 Upper Ground London - - SE1 9GL on 2022-02-28 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 28/02/2228 February 2022 | Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 |
| 02/07/152 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/12/1423 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 08/08/148 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/01/1416 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 16/01/1416 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 01/10/2009 |
| 21/01/1321 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/12/1220 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/09/111 September 2011 | DIRECTOR APPOINTED SCOTT WILSON |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN SCOFFIELD |
| 02/03/112 March 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 23/11/1023 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR FIONA NOBLE |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MR IAN SCOFFIELD |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RAJ DADRA |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR FIONA MCMILLIAN |
| 21/01/1021 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MADDOCK |
| 18/05/0918 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MS FIONA NOBLE |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MR RAJ KUMAR DADRA |
| 12/01/0912 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/10/0829 October 2008 | SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED |
| 28/10/0828 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MADDOCK / 28/10/2008 |
| 28/10/0828 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MCMILLIAN / 28/10/2008 |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/08 FROM: GISTERED OFFICE CHANGED ON 28/10/2008 FROM ST VINCENT HOUSE 30 ORANGE STREET LONDON WC2H 7LZ |
| 28/10/0828 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MCMILLIAN / 20/10/2008 |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED SECRETARY PAUL MADDOCK |
| 14/01/0814 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | NEW SECRETARY APPOINTED |
| 25/08/0425 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 25/05/0025 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 01/02/001 February 2000 | NEW SECRETARY APPOINTED |
| 01/02/001 February 2000 | SECRETARY RESIGNED |
| 14/01/0014 January 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9913 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9924 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 02/04/992 April 1999 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | REGISTERED OFFICE CHANGED ON 15/03/99 FROM: G OFFICE CHANGED 15/03/99 48 LEICESTER SQUARE LONDON WC2H 7LJ |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9722 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS |
| 30/12/9630 December 1996 | S366A DISP HOLDING AGM 24/05/96 |
| 30/12/9630 December 1996 | REGISTERED OFFICE CHANGED ON 30/12/96 FROM: G OFFICE CHANGED 30/12/96 KLAMATH HOUSE 18 CLERKENWELL GREEN LONDON EC1R 0DP |
| 30/12/9630 December 1996 | LOCATION OF REGISTER OF MEMBERS |
| 30/12/9630 December 1996 | S386 DISP APP AUDS 24/05/96 |
| 30/12/9630 December 1996 | S252 DISP LAYING ACC 24/05/96 |
| 30/12/9630 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | S366A DISP HOLDING AGM 24/05/96 |
| 24/12/9624 December 1996 | S386 DISP APP AUDS 24/05/96 |
| 24/12/9624 December 1996 | S252 DISP LAYING ACC 24/05/96 |
| 24/12/9624 December 1996 | NEW SECRETARY APPOINTED |
| 16/09/9616 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 22/05/9622 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 11/12/95 |
| 04/12/954 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 27/11/95 |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/01/955 January 1995 | RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/07/9411 July 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED |
| 21/12/9321 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9321 December 1993 | RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED |
| 09/12/929 December 1992 | RETURN MADE UP TO 16/12/92; NO CHANGE OF MEMBERS |
| 01/12/921 December 1992 | DIRECTOR RESIGNED |
| 26/04/9226 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/04/9225 April 1992 | DIRECTOR RESIGNED |
| 23/12/9123 December 1991 | RETURN MADE UP TO 16/12/91; NO CHANGE OF MEMBERS |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/07/9111 July 1991 | DIRECTOR RESIGNED |
| 15/05/9115 May 1991 | REGISTERED OFFICE CHANGED ON 15/05/91 FROM: G OFFICE CHANGED 15/05/91 39 CHALTON STREET LONDON NW1 1JD |
| 26/03/9126 March 1991 | NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | NEW DIRECTOR APPOINTED |
| 07/02/917 February 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/03/901 March 1990 | NEW SECRETARY APPOINTED |
| 06/02/906 February 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/892 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/10/892 October 1989 | NEW DIRECTOR APPOINTED |
| 28/09/8928 September 1989 | REGISTERED OFFICE CHANGED ON 28/09/89 FROM: G OFFICE CHANGED 28/09/89 24-28 BLOOMSBURY WAY LONDON WC1A 2SL |
| 26/09/8926 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 19/09/8919 September 1989 | DIRECTOR RESIGNED |
| 07/09/897 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/897 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | NEW DIRECTOR APPOINTED |
| 11/10/8811 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/8817 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/03/8814 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 14/03/8814 March 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 22/09/8722 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 22/09/8722 September 1987 | EXEMPTION FROM APPOINTING AUDITORS 080987 |
| 24/07/8724 July 1987 | COMPANY NAME CHANGED B-M MARKETING COMMUNICATIONS LIM ITED CERTIFICATE ISSUED ON 24/07/87 |
| 09/07/879 July 1987 | REGISTERED OFFICE CHANGED ON 09/07/87 FROM: G OFFICE CHANGED 09/07/87 GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 |
| 03/04/873 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/12/869 December 1986 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 16/07/8616 July 1986 | DIRECTOR RESIGNED |
| 22/01/6522 January 1965 | CERTIFICATE OF INCORPORATION |
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