CompaniesInTheUK

WPP CAP LIMITED

Company number 04585374 ·

Dissolved

82 filings

Date Filing
17 Jan 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
17 Jan 2023 Final Gazette dissolved via voluntary strike-off View document
11 Oct 2022 First Gazette notice for voluntary strike-off View document
11 Oct 2022 First Gazette notice for voluntary strike-off · 1 page View document
30 Sep 2022 Application to strike the company off the register · 1 page View document
29 Sep 2022 Termination of appointment of Andrew Robertson Payne as a director on 2022-09-29 · 1 page View document
28 Sep 2022 Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-27 · 1 page View document
29 Mar 2022 Resolutions · 2 pages View document
29 Mar 2022 Resolutions View document
29 Mar 2022 Statement of capital on 2022-03-29 · 5 pages View document
29 Mar 2022 SH20 · 1 page View document
29 Mar 2022 CAP-SS · 1 page View document
18 Jan 2022 Audit exemption subsidiary accounts made up to 2020-12-31 · 16 pages View document
18 Jan 2022 AGREEMENT2 · 1 page View document
20 Dec 2021 PARENT_ACC · 146 pages View document
20 Dec 2021 GUARANTEE2 · 3 pages View document
17 Nov 2021 Confirmation statement made on 2021-11-17 with no updates · 3 pages View document
17 Nov 2021 Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 · 1 page View document
17 Nov 2021 Change of details for Wpp Jubilee Limited as a person with significant control on 2018-11-26 · 2 pages View document
21 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS View document
21 Jan 2020 DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE View document
21 Jan 2020 DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN View document
20 Nov 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES View document
9 Sep 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
9 Sep 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
9 Sep 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
9 Sep 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
22 Nov 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES View document
21 Nov 2018 REGISTERED OFFICE CHANGED ON 21/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ View document
28 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
10 Nov 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES View document
5 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
23 Nov 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES View document
9 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
27 Jul 2016 DIRECTOR APPOINTED MR STEVE WINTERS View document
26 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND View document
1 Dec 2015 Annual return made up to 8 November 2015 with full list of shareholders View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
16 Jul 2015 29/06/15 STATEMENT OF CAPITAL GBP 100001 View document
16 Jul 2015 ADOPT ARTICLES 29/06/2015 View document
19 Nov 2014 Annual return made up to 8 November 2014 with full list of shareholders View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
27 Jan 2014 DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE View document
27 Jan 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 01/10/2009 View document
27 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY View document
27 Jan 2014 Annual return made up to 8 November 2013 with full list of shareholders View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
12 Dec 2012 Annual return made up to 8 November 2012 with full list of shareholders View document
28 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
16 Nov 2011 Annual return made up to 8 November 2011 with full list of shareholders View document
4 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
30 Nov 2010 Annual return made up to 8 November 2010 with full list of shareholders View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
24 Nov 2009 Annual return made up to 8 November 2009 with full list of shareholders View document
27 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
11 Nov 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View document
10 Nov 2008 DIRECTOR APPOINTED PAUL DELANEY View document
21 Oct 2008 APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON View document
3 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
13 Nov 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS View document
7 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
31 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
23 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 May 2006 S366A DISP HOLDING AGM 19/04/06 View document
9 Dec 2005 SECRETARY RESIGNED View document
9 Dec 2005 NEW SECRETARY APPOINTED View document
24 Nov 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS View document
25 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
25 Nov 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS View document
24 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 Nov 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS View document
22 Nov 2002 NEW DIRECTOR APPOINTED View document
22 Nov 2002 NEW SECRETARY APPOINTED View document
22 Nov 2002 SECRETARY RESIGNED View document
22 Nov 2002 DIRECTOR RESIGNED View document
22 Nov 2002 REGISTERED OFFICE CHANGED ON 22/11/02 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR View document
22 Nov 2002 NEW DIRECTOR APPOINTED View document
22 Nov 2002 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 View document
8 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document