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TAYLOR WIMPEY IP (HOLDINGS) 2005 LIMITED

Company number 05525731

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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)
13 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Feb 2018	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 - 8 pages (8 pages)
21 Apr 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
21 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-31 - link opens in a new window - 1 page (1 page)
31 Oct 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Oct 2016	SH19	Statement of capital on 31 October 2016 GBP 100.00	View PDF Statement of capital on 31 October 2016 GBP 100.00 - link opens in a new window - 5 pages (5 pages)
31 Oct 2016	CAP-SS	Solvency Statement dated 31/10/16	View PDF Solvency Statement dated 31/10/16 - link opens in a new window - 1 page (1 page)
31 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 31/10/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 31/10/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Jul 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 - 15 pages (15 pages)
14 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 27,600,001	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 27,600,001 - link opens in a new window - 5 pages (5 pages)
17 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 27,600,001	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 27,600,001 - link opens in a new window - 5 pages (5 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
05 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 27,600,001	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 27,600,001 - link opens in a new window - 5 pages (5 pages)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
02 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	View PDF Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 - link opens in a new window - 5 pages (5 pages)
03 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
03 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
11 May 2011	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB on 11 May 2011	View PDF Registered office address changed from 80 New Bond Street London W1S 1SB on 11 May 2011 - link opens in a new window - 1 page (1 page)
30 Mar 2011	CH03	Secretary's details changed for Mr. Michael Andrew Lonnon on 28 March 2011	View PDF Secretary's details changed for Mr. Michael Andrew Lonnon on 28 March 2011 - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	CH01	Director's details changed for Stephen Roy Impey on 2 December 2010	View PDF Director's details changed for Stephen Roy Impey on 2 December 2010 - link opens in a new window - 2 pages (2 pages)

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