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TIPP24 INVESTMENT 2 LIMITED

Company number 08467763

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

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