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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
13 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
21 Apr 2017 4.70 Declaration of solvency
21 Apr 2017 600 Appointment of a voluntary liquidator
21 Apr 2017 600 Appointment of a voluntary liquidator
21 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-31
31 Oct 2016 SH20 Statement by Directors
31 Oct 2016 SH19 Statement of capital on 31 October 2016
  • GBP 100.00
31 Oct 2016 CAP-SS Solvency Statement dated 31/10/16
31 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 31/10/2016
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jul 2016 AA Full accounts made up to 31 December 2015
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
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
14 Jul 2015 AA Full accounts made up to 31 December 2014
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
04 Aug 2014 AA Full accounts made up to 31 December 2013
24 Sep 2013 AA Full accounts made up to 31 December 2012
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
03 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
05 Jul 2012 AA Full accounts made up to 31 December 2011
03 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
30 Jun 2011 AA Full accounts made up to 31 December 2010
11 May 2011 AD01 Registered office address changed from 80 New Bond Street London W1S 1SB on 11 May 2011
30 Mar 2011 CH03 Secretary's details changed for Mr. Michael Andrew Lonnon on 28 March 2011
02 Dec 2010 CH01 Director's details changed for Stephen Roy Impey on 2 December 2010