TIPP24 INVESTMENT 1 LIMITED

Company number 08316353

Date	Type	Description	View / Download
16 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
03 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages)
27 Apr 2020	AD01	Registered office address changed from One New Change London EC4M 9AF to The Shard 32 London Bridge Street London SE1 9SG on 27 April 2020	(2 pages)
24 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-01	(1 page)
24 Apr 2020	LIQ01	Declaration of solvency	(5 pages)
24 Apr 2020	600	Appointment of a voluntary liquidator	(3 pages)
13 Dec 2019	AP01	Appointment of Mr Oliver James Edwards as a director on 13 December 2019	(2 pages)
13 Dec 2019	TM01	Termination of appointment of Darren David O'dell as a director on 13 December 2019	(1 page)
03 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	(3 pages)
20 Nov 2019	PSC05	Change of details for Zeal Network Se as a person with significant control on 25 October 2019	(2 pages)
06 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(15 pages)
05 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	(3 pages)
23 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(17 pages)
04 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	(3 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(19 pages)
05 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(5 pages)
09 Nov 2016	AA	Total exemption full accounts made up to 31 December 2015	(18 pages)
03 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 40,000	(3 pages)
15 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(26 pages)
10 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 40,000	(14 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/10/2014	(2 pages)
27 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(26 pages)
15 Sep 2014	CH01	Director's details changed for Mr Darren David O'dell on 15 September 2014	(2 pages)
05 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 40,000	(14 pages)