WPP HOXTON SQUARE 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 |
| 29/09/2229 September 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 |
| 18/01/2218 January 2022 | |
| 18/01/2218 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 20/12/2120 December 2021 | |
| 20/12/2120 December 2021 | |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MIROSLAV WALKER |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CLEVELAND GIBBON |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART DEAN |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND KANE |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS |
| 11/12/1911 December 2019 | DISS40 (DISS40(SOAD)) |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 09/12/199 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 26/11/1826 November 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | 04/04/18 STATEMENT OF CAPITAL GBP 5344 |
| 04/04/184 April 2018 | STATEMENT BY DIRECTORS |
| 04/04/184 April 2018 | REDUCTION OF SHARE PREMIUM ACCOUNT 03/04/2018 |
| 04/04/184 April 2018 | SOLVENCY STATEMENT DATED 03/04/18 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 28/01/1728 January 2017 | DISS40 (DISS40(SOAD)) |
| 26/01/1726 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/12/1613 December 2016 | FIRST GAZETTE |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR STEVE WINTERS |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND |
| 04/04/164 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 17/03/1617 March 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 01/12/151 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 30/03/1530 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 30/03/1530 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 12/03/2014 |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED DR CLEVELAND GIBBON |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MIROSLAV JOHN WALKER |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR ANDREW WILLIAM MARTIN |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED RAYMOND CHARLES KANE |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED STUART JAMES DEAN |
| 08/05/148 May 2014 | ADOPT ARTICLES 11/04/2014 |
| 08/05/148 May 2014 | 11/04/14 STATEMENT OF CAPITAL GBP 5344 |
| 12/03/1412 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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