TIPP24 INVESTMENT 1 LIMITED

Company Documents

DateDescription
16/06/2116 June 2021 Return of final meeting in a members' voluntary winding up

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03/07/203 July 2020 31/12/19 TOTAL EXEMPTION FULL

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27/04/2027 April 2020 REGISTERED OFFICE CHANGED ON 27/04/2020 FROM ONE NEW CHANGE LONDON EC4M 9AF

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24/04/2024 April 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/04/2024 April 2020 SPECIAL RESOLUTION TO WIND UP

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24/04/2024 April 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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13/12/1913 December 2019 APPOINTMENT TERMINATED, DIRECTOR DARREN O'DELL

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13/12/1913 December 2019 DIRECTOR APPOINTED MR OLIVER JAMES EDWARDS

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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20/11/1920 November 2019 PSC'S CHANGE OF PARTICULARS / ZEAL NETWORK SE / 25/10/2019

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06/06/196 June 2019 31/12/18 TOTAL EXEMPTION FULL

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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23/05/1823 May 2018 31/12/17 TOTAL EXEMPTION FULL

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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09/11/169 November 2016 31/12/15 TOTAL EXEMPTION FULL

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03/12/153 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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15/06/1515 June 2015 31/12/14 TOTAL EXEMPTION FULL

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10/12/1410 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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07/11/147 November 2014 COMPANY BUSINESS 30/10/2014

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/09/1415 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN DAVID O'DELL / 15/09/2014

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05/12/135 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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11/01/1311 January 2013 21/12/12 STATEMENT OF CAPITAL GBP 40000.00

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03/12/123 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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