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TIP LOCK LIMITED

Company number 10960210

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Mar 2024	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
27 Apr 2020	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-23 - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with updates	View PDF Confirmation statement made on 28 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2019	AP01	Appointment of Mr Luke Allen Pfister as a director on 23 September 2018	View PDF Appointment of Mr Luke Allen Pfister as a director on 23 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	PSC01	Notification of Luke Allen Pfister as a person with significant control on 23 September 2018	View PDF Notification of Luke Allen Pfister as a person with significant control on 23 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	AD01	Registered office address changed from 139-143 Union Street Oldham OL1 1TE England to 15B Adamsrill Road London SE26 4AL on 28 January 2019	View PDF Registered office address changed from 139-143 Union Street Oldham OL1 1TE England to 15B Adamsrill Road London SE26 4AL on 28 January 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	TM01	Termination of appointment of Keith Simon as a director on 23 September 2018	View PDF Termination of appointment of Keith Simon as a director on 23 September 2018 - link opens in a new window - 1 page (1 page)
28 Jan 2019	TM01	Termination of appointment of Ian David Simon as a director on 23 September 2018	View PDF Termination of appointment of Ian David Simon as a director on 23 September 2018 - link opens in a new window - 1 page (1 page)
28 Jan 2019	PSC07	Cessation of Ian David Simon as a person with significant control on 23 September 2018	View PDF Cessation of Ian David Simon as a person with significant control on 23 September 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2018	MR01	Registration of charge 109602100004, created on 18 December 2018	View PDF Registration of charge 109602100004, created on 18 December 2018 - link opens in a new window - 14 pages (14 pages)
19 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	View PDF Confirmation statement made on 12 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	AP01	Appointment of Mr Keith Simon as a director on 16 July 2018	View PDF Appointment of Mr Keith Simon as a director on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	MR01	Registration of charge 109602100003, created on 13 April 2018	View PDF Registration of charge 109602100003, created on 13 April 2018 - link opens in a new window - 25 pages (25 pages)
05 Apr 2018	MR04	Satisfaction of charge 109602100001 in full	View PDF Satisfaction of charge 109602100001 in full - link opens in a new window - 1 page (1 page)
08 Mar 2018	MR01	Registration of charge 109602100002, created on 19 February 2018	View PDF Registration of charge 109602100002, created on 19 February 2018 - link opens in a new window - 17 pages (17 pages)
30 Oct 2017	MR01	Registration of charge 109602100001, created on 27 October 2017	View PDF Registration of charge 109602100001, created on 27 October 2017 - link opens in a new window - 15 pages (15 pages)
05 Oct 2017	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 139-143 Union Street Oldham OL1 1TE on 5 October 2017	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 139-143 Union Street Oldham OL1 1TE on 5 October 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-13 GBP 1	View PDF Incorporation Statement of capital on 2017-09-13 GBP 1 - link opens in a new window - 29 pages (29 pages)

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TIP LOCK LIMITED

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