TIPPERHURST LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2312 September 2023 | Final Gazette dissolved following liquidation |
| 12/09/2312 September 2023 | Final Gazette dissolved following liquidation |
| 12/06/2312 June 2023 | Return of final meeting in a members' voluntary winding up |
| 12/06/2312 June 2023 | Liquidators' statement of receipts and payments to 2022-12-02 |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE BARTH / 01/01/2019 |
| 04/03/194 March 2019 | |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER TRENT |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 17/10/1717 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TRENT / 10/01/2017 |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/10/157 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 25/08/1525 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/07/1515 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TRENT / 01/10/2014 |
| 16/10/1416 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/10/1321 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE BARTH / 20/05/2013 |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/10/1223 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/10/1118 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ABEL / 04/04/2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE BARTH / 04/04/2011 |
| 10/05/1110 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN BARRIE SMITH / 04/04/2011 |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 35 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED STEVE BARTH |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LEIGH HARRISON |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ABEL / 21/10/2010 |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED RICHARD ABEL |
| 15/10/1015 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUNO ANGLES |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO ANGLES / 01/07/2010 |
| 11/08/1011 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN BARRIE SMITH / 01/07/2010 |
| 30/06/1030 June 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, SECRETARY ANNABELLE HELPS |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED LEIGH PETER HARRISON |
| 21/05/1021 May 2010 | TERMINATE DIR APPOINTMENT COLIN DAVID CHANTER |
| 16/03/1016 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED PETER TRENT |
| 16/02/1016 February 2010 | TERMINATE DIR APPOINTMENT RICHARD JOHN HUGHES |
| 17/12/0917 December 2009 | SOLVENCY STATEMENT DATED 17/12/09 |
| 17/12/0917 December 2009 | STATEMENT BY DIRECTORS |
| 17/12/0917 December 2009 | 17/12/09 STATEMENT OF CAPITAL EUR 1 17/12/09 STATEMENT OF CAPITAL GBP 48.852596 |
| 17/12/0917 December 2009 | REDUCE ISSUED CAPITAL 17/12/2009 |
| 15/10/0915 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED BRUNO ANGLES |
| 20/04/0920 April 2009 | SHARE AGREEMENT OTC |
| 20/04/0920 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARK VORBACH |
| 03/04/093 April 2009 | GBP NC 0/500000000 18/03/09 |
| 24/03/0924 March 2009 | NC INC ALREADY ADJUSTED 18/03/2009 |
| 24/03/0924 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGHES / 18/03/2009 |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED MARK ADRIAN VORBACH |
| 06/01/096 January 2009 | DIRECTOR APPOINTED RICHARD JOHN HUGHES |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HARRISON |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN MACDONALD |
| 08/10/088 October 2008 | SECTION 175 26/09/2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | NEW SECRETARY APPOINTED |
| 19/10/0719 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: LEVEL 30 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD |
| 16/05/0716 May 2007 | TRU&FAIR BAL SHEET 30/06/06 |
| 02/05/072 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 30/03/0730 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/0613 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | COMPANY BUSINESS 30/06/05 |
| 16/05/0616 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/01/0517 January 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 |
| 17/01/0517 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/034 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/03/039 March 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | NEW SECRETARY APPOINTED |
| 08/10/028 October 2002 | SECRETARY RESIGNED |
| 16/01/0216 January 2002 | REGISTERED OFFICE CHANGED ON 16/01/02 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0216 January 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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