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PERMANENT ORGANISATION TWO
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PERMANENT ORGANISATION TWO: Filings

    • Overview

    Company NamePERMANENT ORGANISATION TWO
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 04382920
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PERMANENT ORGANISATION TWO?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Andrew Robertson Payne as a director on Sep 29, 2022

    		1 pagesTM01

    Termination of appointment of Charles Ward Van Der Welle as a director on Sep 27, 2022

    		1 pagesTM01

    Termination of appointment of Daniel Patrick Conaghan as a director on Jul 08, 2022

    		1 pagesTM01

    Appointment of Richard James Payne as a director on Jul 01, 2022

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 22/03/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Feb 16, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Wpp Group (Nominees) Limited on Nov 26, 2018

    		1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2020

    		10 pagesAA

    Change of details for Wpp Ln Limited as a person with significant control on Nov 26, 2018

    		2 pagesPSC05

    Confirmation statement made on Feb 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Feb 02, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Steve Richard Winters as a director on Dec 06, 2019

    		1 pagesTM01

    Appointment of Mr Daniel Patrick Conaghan as a director on Nov 21, 2019

    		2 pagesAP01

    Appointment of Mr Andrew Robertson Payne as a director on Nov 21, 2019

    		2 pagesAP01

    Full accounts made up to Dec 31, 2018

    		13 pagesAA

    Confirmation statement made on Feb 02, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium a/c be reduced 10/12/2018
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on Nov 21, 2018

    		1 pagesAD01

    Termination of appointment of Andrew Grant Balfour Scott as a director on Nov 12, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Feb 02, 2018 with no updates

    		3 pagesCS01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0