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TIPPERHURST LIMITED

Company number 04290586

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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)
12 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 2 December 2022
17 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 2 December 2021
09 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 2 December 2020
30 Dec 2019 AD01 Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on 30 December 2019
24 Dec 2019 LIQ01 Declaration of solvency
24 Dec 2019 600 Appointment of a voluntary liquidator
24 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-03
04 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
22 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jun 2019 CH01 Director's details changed for Steve Barth on 1 January 2019
04 Mar 2019 ANNOTATION Rectified The CH01 was removed from the public record on the 17/05/2019 as the information was factually inaccurate or was derived from something factually inaccurate
12 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
01 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Feb 2018 TM01 Termination of appointment of Peter Trent as a director on 1 February 2018
19 Oct 2017 CS01 Confirmation statement made on 28 September 2016 with updates
17 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with updates
16 Jan 2017 CH01 Director's details changed for Peter Trent on 10 January 2017
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 48.852596
  • EUR 1
25 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Jul 2015 CH01 Director's details changed for Peter Trent on 1 October 2014
16 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • EUR 1
  • GBP 48.852596