TIPAREA LIMITED

Company number 04028081

Date	Type	Description	View / Download
23 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
16 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 15 March 2018	(18 pages)
10 May 2017	4.68	Liquidators' statement of receipts and payments to 15 March 2017	(14 pages)
31 Mar 2016	AD01	Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to 26-28 Southernhay East Exeter Devon EX1 1NS on 31 March 2016	(2 pages)
30 Mar 2016	4.70	Declaration of solvency	(3 pages)
30 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
30 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-16	(1 page)
06 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
28 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 104.5924	(10 pages)
22 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 July 2014	(21 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
18 Aug 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 104.72 Statement of capital on 2015-07-22 GBP 104.5924 ANNOTATION Clarification a second filed AR01 was registered on 22ND July 2015	(11 pages)
18 Aug 2014	AD03	Register(s) moved to registered inspection location Montrose House Petersham Road Petersham Richmond upon Thames Surrey TW107AD	(1 page)
09 May 2014	SH03	Purchase of own shares.	(3 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
17 Sep 2013	SH03	Purchase of own shares.	(3 pages)
14 Aug 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
02 Aug 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 107.04	(10 pages)
02 Aug 2013	AD04	Register(s) moved to registered office address	(1 page)
25 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Jun 2013	SH03	Purchase of own shares.	(3 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)

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