READYSQUARE TW0 LIMITED

Company Documents

DateDescription
17/01/2317 January 2023 Final Gazette dissolved via voluntary strike-off

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17/01/2317 January 2023 Final Gazette dissolved via voluntary strike-off

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11/10/2211 October 2022 First Gazette notice for voluntary strike-off

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11/10/2211 October 2022 First Gazette notice for voluntary strike-off

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30/09/2230 September 2022 Application to strike the company off the register

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29/09/2229 September 2022 Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-29

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29/09/2229 September 2022 Termination of appointment of Andrew Robertson Payne as a director on 2022-09-28

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11/01/2211 January 2022

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11/01/2211 January 2022 Audit exemption subsidiary accounts made up to 2020-12-31

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11/01/2211 January 2022

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11/01/2211 January 2022

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11/11/2111 November 2021 Confirmation statement made on 2021-11-11 with updates

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10/11/2110 November 2021 Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26

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10/11/2110 November 2021 Change of details for Thistleclub Limited as a person with significant control on 2018-11-20

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10/11/2110 November 2021 Statement of capital following an allotment of shares on 2021-07-29

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20/01/2020 January 2020 APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS

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11/12/1911 December 2019 DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE

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11/12/1911 December 2019 DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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25/09/1925 September 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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25/09/1925 September 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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25/09/1925 September 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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09/09/199 September 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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09/09/199 September 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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20/11/1820 November 2018 REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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06/10/186 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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06/10/176 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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09/10/169 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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27/07/1627 July 2016 DIRECTOR APPOINTED MR STEVE WINTERS

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26/07/1626 July 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND

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04/11/154 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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14/10/1514 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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19/11/1419 November 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 01/11/2014

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19/11/1419 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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06/10/146 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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28/11/1328 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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13/11/1313 November 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY

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13/11/1313 November 2013 DIRECTOR APPOINTED CHARLES WARD VAN DER WELLE

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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12/12/1212 December 2012 Annual return made up to 1 November 2012 with full list of shareholders

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28/08/1228 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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16/11/1116 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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05/07/115 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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30/11/1030 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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04/10/104 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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24/11/0924 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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27/10/0927 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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11/11/0811 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON

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03/10/083 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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17/01/0817 January 2008 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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17/01/0817 January 2008 DIRECTOR'S PARTICULARS CHANGED

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25/07/0725 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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31/01/0731 January 2007 DIRECTOR'S PARTICULARS CHANGED

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05/12/065 December 2006 DIRECTOR'S PARTICULARS CHANGED

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05/11/065 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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03/11/063 November 2006 LOCATION OF REGISTER OF MEMBERS

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03/11/063 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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23/10/0623 October 2006 DIRECTOR'S PARTICULARS CHANGED

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23/05/0623 May 2006 S366A DISP HOLDING AGM 12/05/06

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09/12/059 December 2005 SECRETARY RESIGNED

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09/12/059 December 2005 NEW SECRETARY APPOINTED

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18/11/0518 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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10/10/0510 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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25/06/0525 June 2005 NEW DIRECTOR APPOINTED

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09/02/059 February 2005 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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19/01/0419 January 2004 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 DIRECTOR RESIGNED

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25/11/0225 November 2002 SECRETARY RESIGNED

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25/11/0225 November 2002 NEW SECRETARY APPOINTED

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25/11/0225 November 2002 NEW DIRECTOR APPOINTED

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25/11/0225 November 2002 NEW DIRECTOR APPOINTED

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25/11/0225 November 2002 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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25/11/0225 November 2002 REGISTERED OFFICE CHANGED ON 25/11/02 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS, B3 2JR

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01/11/021 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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