TIPHOOK FINANCIAL SERVICES

Company number 01484609

Date	Type	Description	View / Download
17 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
06 Oct 2016	RP04AP01	Second filing for the appointment of Neil Smith as a director	(6 pages)
25 Apr 2016	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(2 pages)
25 Apr 2016	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(2 pages)
25 Apr 2016	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 25 April 2016	(2 pages)
21 Apr 2016	600	Appointment of a voluntary liquidator	(2 pages)
21 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31	(1 page)
21 Apr 2016	4.70	Declaration of solvency	(3 pages)
19 Feb 2016	TM01	Termination of appointment of T I P Europe Limited as a director on 5 February 2016	(1 page)
18 Feb 2016	TM01	Termination of appointment of David Cakebread as a director on 1 February 2016	(1 page)
18 Feb 2016	AP01	Appointment of Neil Campbell Smith as a director on 5 February 2016 ANNOTATION Clarification a second filed AP01 was registered on 06/10/2016	(3 pages)
04 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1	(6 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
11 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Dec 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 159,373,100	(6 pages)
14 Oct 2014	AUD	Auditor's resignation	(3 pages)
19 Sep 2014	AUD	Auditor's resignation	(3 pages)
01 Apr 2014	AA	Full accounts made up to 30 June 2013	(15 pages)
15 Jan 2014	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 6,463,100	(5 pages)
18 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Nov 2013	AP01	Appointment of Joseph Preston Swithenbank as a director	(2 pages)
27 Nov 2013	TM01	Termination of appointment of Paul Beadle as a director	(1 page)
27 Nov 2013	AP01	Appointment of David Cakebread as a director	(2 pages)
27 Nov 2013	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 27 November 2013	(1 page)