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TRIPP BATT & CO LIMITED

Company number 02205462

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
22 Mar 2021	AD01	Registered office address changed from C/O Con Mech Group Ltd Henry Williams Site Dodsworth Street Darlington DL1 2NJ England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 22 March 2021	View PDF Registered office address changed from C/O Con Mech Group Ltd Henry Williams Site Dodsworth Street Darlington DL1 2NJ England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-25 - link opens in a new window - 1 page (1 page)
20 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
12 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 May 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	View PDF Confirmation statement made on 27 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
06 Jun 2019	AD02	Register inspection address has been changed to C/O Marlows Home & Garden Hollow Road Bury St. Edmunds IP32 7AP	View PDF Register inspection address has been changed to C/O Marlows Home & Garden Hollow Road Bury St. Edmunds IP32 7AP - link opens in a new window - 1 page (1 page)
05 Jun 2019	CS01	Confirmation statement made on 27 May 2019 with no updates	View PDF Confirmation statement made on 27 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AD01	Registered office address changed from Tripp Batt & Co Ltd Hepworth Road Stanton Bury St Edmunds Suffolk IP31 2BT to C/O Con Mech Group Ltd Henry Williams Site Dodsworth Street Darlington DL1 2NJ on 5 June 2019	View PDF Registered office address changed from Tripp Batt & Co Ltd Hepworth Road Stanton Bury St Edmunds Suffolk IP31 2BT to C/O Con Mech Group Ltd Henry Williams Site Dodsworth Street Darlington DL1 2NJ on 5 June 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	View PDF Confirmation statement made on 27 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	AP03	Appointment of Mr Derek Neil as a secretary on 15 December 2017	View PDF Appointment of Mr Derek Neil as a secretary on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	TM01	Termination of appointment of Alison Edith Tunbridge as a director on 15 December 2017	View PDF Termination of appointment of Alison Edith Tunbridge as a director on 15 December 2017 - link opens in a new window - 1 page (1 page)
11 Jun 2018	TM01	Termination of appointment of Ian Russell Shilling as a director on 15 December 2017	View PDF Termination of appointment of Ian Russell Shilling as a director on 15 December 2017 - link opens in a new window - 1 page (1 page)
11 Jun 2018	TM02	Termination of appointment of Alison Edith Tunbridge as a secretary on 15 November 2017	View PDF Termination of appointment of Alison Edith Tunbridge as a secretary on 15 November 2017 - link opens in a new window - 1 page (1 page)
24 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
28 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
06 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 500,000	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 500,000 - link opens in a new window - 9 pages (9 pages)
09 Feb 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
01 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 500,000	View PDF Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 500,000 - link opens in a new window - 9 pages (9 pages)

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