TIP TOP DRUGSTORES LIMITED

Company number 00975256

Date	Type	Description	View / Download
18 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
22 Sep 2017	AD01	Registered office address changed from Hutchison House 5 Hester Road Battersea London SW11 4AN to 15 Canada Square London E14 5GL on 22 September 2017	(2 pages)
20 Sep 2017	LIQ01	Declaration of solvency	(8 pages)
20 Sep 2017	600	Appointment of a voluntary liquidator	(4 pages)
20 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-24	(1 page)
29 Aug 2017	PSC05	Change of details for Superdrug Stores Plc as a person with significant control on 9 February 2017	(5 pages)
29 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	(2 pages)
02 Sep 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(7 pages)
26 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
18 Nov 2015	TM01	Termination of appointment of Gillian Greig Smith as a director on 1 October 2015	(2 pages)
09 Oct 2015	AP01	Appointment of Richard Alexander Fleming as a director on 1 October 2015	(3 pages)
10 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1,160,000	(14 pages)
22 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
29 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1,160,000	(14 pages)
23 Dec 2013	CC04	Statement of company's objects	(3 pages)
23 Dec 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Dec 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Dec 2013	MAR	Re-registration of Memorandum and Articles	(34 pages)
23 Dec 2013	RR02	Re-registration from a public company to a private limited company	(1 page)
02 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1,160,000	(14 pages)
01 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
04 Sep 2012	CH01	Director's details changed for Gillian Greig Smith on 15 August 2012	(3 pages)
17 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(14 pages)