Companies House does not verify the accuracy of the information filed

Advanced company search

TIPHOOK GROUP

Company number 02515230

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jul 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 Apr 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 - 12 pages (12 pages)
13 May 2021	LIQ03	Liquidators' statement of receipts and payments to 30 March 2021	View PDF Liquidators' statement of receipts and payments to 30 March 2021 - link opens in a new window - 9 pages (9 pages)
20 May 2020	LIQ03	Liquidators' statement of receipts and payments to 30 March 2020	View PDF Liquidators' statement of receipts and payments to 30 March 2020 - link opens in a new window - 9 pages (9 pages)
11 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 30 March 2019	View PDF Liquidators' statement of receipts and payments to 30 March 2019 - link opens in a new window - 9 pages (9 pages)
01 May 2018	LIQ03	Liquidators' statement of receipts and payments to 30 March 2018	View PDF Liquidators' statement of receipts and payments to 30 March 2018 - link opens in a new window - 9 pages (9 pages)
14 Sep 2017	TM01	Termination of appointment of Joseph Preston Swithenbank as a director on 11 September 2017	View PDF Termination of appointment of Joseph Preston Swithenbank as a director on 11 September 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2017	TM01	Termination of appointment of Neil Campbell Smith as a director on 14 June 2017	View PDF Termination of appointment of Neil Campbell Smith as a director on 14 June 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	4.68	Liquidators' statement of receipts and payments to 30 March 2017	View PDF Liquidators' statement of receipts and payments to 30 March 2017 - link opens in a new window - 9 pages (9 pages)
06 Oct 2016	RP04AP01	Second filing for the appointment of Neil Smith as a director	View PDF Second filing for the appointment of Neil Smith as a director - link opens in a new window - 6 pages (6 pages)
24 May 2016	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31 - link opens in a new window - 1 page (1 page)
21 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Feb 2016	TM01	Termination of appointment of T I P Europe Limited as a director on 5 February 2016	View PDF Termination of appointment of T I P Europe Limited as a director on 5 February 2016 - link opens in a new window - 1 page (1 page)
18 Feb 2016	TM01	Termination of appointment of David Cakebread as a director on 1 February 2016	View PDF Termination of appointment of David Cakebread as a director on 1 February 2016 - link opens in a new window - 1 page (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	View PDF Appointment of Neil Campbell Smith as a director on 5 February 2016 ANNOTATION Clarification a second filed AP01 was registered on 06/10/2016 - link opens in a new window - 3 pages (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 .01	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP .01 - link opens in a new window - 6 pages (6 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 15 pages (15 pages)
24 Dec 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Dec 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdiv 12/12/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdiv 12/12/2014 - link opens in a new window - 27 pages (27 pages)
01 Dec 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 51,969,670	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 51,969,670 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?