TIPPERHURST LIMITED
Company number 04290586 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 12 Sep 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Sep 2023 | Final Gazette dissolved following liquidation | View document |
| 12 Jun 2023 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 12 Jun 2023 | Liquidators' statement of receipts and payments to 2022-12-02 · 6 pages | View document |
| 4 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE BARTH / 01/01/2019 | View document |
| 4 Mar 2019 | ANNOTATION | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | View document |
| 1 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 28 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER TRENT | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | View document |
| 17 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 16 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TRENT / 10/01/2017 | View document |
| 27 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 7 Oct 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 25 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 15 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TRENT / 01/10/2014 | View document |
| 16 Oct 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 1 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 Oct 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 15 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE BARTH / 20/05/2013 | View document |
| 5 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 23 Oct 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 30 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 Oct 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 21 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ABEL / 04/04/2011 | View document |
| 13 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE BARTH / 04/04/2011 | View document |
| 10 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN BARRIE SMITH / 04/04/2011 | View document |
| 21 Mar 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 35 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD | View document |
| 21 Feb 2011 | DIRECTOR APPOINTED STEVE BARTH | View document |
| 21 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR LEIGH HARRISON | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ABEL / 21/10/2010 | View document |
| 20 Oct 2010 | DIRECTOR APPOINTED RICHARD ABEL | View document |
| 15 Oct 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 14 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUNO ANGLES | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO ANGLES / 01/07/2010 | View document |
| 11 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN BARRIE SMITH / 01/07/2010 | View document |
| 30 Jun 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 | View document |
| 11 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY ANNABELLE HELPS | View document |
| 21 May 2010 | DIRECTOR APPOINTED LEIGH PETER HARRISON | View document |
| 21 May 2010 | TERMINATE DIR APPOINTMENT COLIN DAVID CHANTER | View document |
| 16 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 18 Feb 2010 | DIRECTOR APPOINTED PETER TRENT | View document |
| 16 Feb 2010 | TERMINATE DIR APPOINTMENT RICHARD JOHN HUGHES | View document |
| 17 Dec 2009 | SOLVENCY STATEMENT DATED 17/12/09 | View document |
| 17 Dec 2009 | STATEMENT BY DIRECTORS | View document |
| 17 Dec 2009 | 17/12/09 STATEMENT OF CAPITAL EUR 1 17/12/09 STATEMENT OF CAPITAL GBP 48.852596 | View document |
| 17 Dec 2009 | REDUCE ISSUED CAPITAL 17/12/2009 | View document |
| 15 Oct 2009 | Annual return made up to 20 September 2009 with full list of shareholders | View document |
| 29 Apr 2009 | DIRECTOR APPOINTED BRUNO ANGLES | View document |
| 20 Apr 2009 | SHARE AGREEMENT OTC | View document |
| 20 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 20 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR MARK VORBACH | View document |
| 3 Apr 2009 | GBP NC 0/500000000 18/03/09 | View document |
| 24 Mar 2009 | NC INC ALREADY ADJUSTED 18/03/2009 | View document |
| 24 Mar 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGHES / 18/03/2009 | View document |
| 16 Jan 2009 | DIRECTOR APPOINTED MARK ADRIAN VORBACH | View document |
| 6 Jan 2009 | DIRECTOR APPOINTED RICHARD JOHN HUGHES | View document |
| 5 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HARRISON | View document |
| 5 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN MACDONALD | View document |
| 8 Oct 2008 | SECTION 175 26/09/2008 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 12 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2008 | DIRECTOR RESIGNED | View document |
| 12 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: LEVEL 30 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD | View document |
| 16 May 2007 | TRU&FAIR BAL SHEET 30/06/06 | View document |
| 2 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 30 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Oct 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | COMPANY BUSINESS 30/06/05 | View document |
| 16 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 24 Nov 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | DIRECTOR RESIGNED | View document |
| 2 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 17 Jan 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 | View document |
| 17 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 10 Nov 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 18 Oct 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 9 Mar 2003 | DIRECTOR RESIGNED | View document |
| 19 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 2002 | SECRETARY RESIGNED | View document |
| 16 Jan 2002 | REGISTERED OFFICE CHANGED ON 16/01/02 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ | View document |
| 16 Jan 2002 | DIRECTOR RESIGNED | View document |
| 16 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Jan 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | View document |
| 16 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2002 | DIRECTOR RESIGNED | View document |
| 20 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |