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T.I.P. EUROPE LIMITED

Company number 02004028

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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)
29 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 25 September 2023
01 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 25 September 2022
23 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 25 September 2021
07 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 25 September 2020
17 Oct 2019 AD03 Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
17 Oct 2019 AD02 Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
17 Oct 2019 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 17 October 2019
16 Oct 2019 LIQ01 Declaration of solvency
16 Oct 2019 600 Appointment of a voluntary liquidator
16 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-26
09 Aug 2019 CH01 Director's details changed for Mr Shahryar Mufti on 1 August 2019
09 Aug 2019 CH01 Director's details changed for Jonathan Lawrence John Gatt on 1 August 2019
25 Jul 2019 PSC07 Cessation of Ge Ese Uk Limited as a person with significant control on 23 July 2019
24 Jul 2019 PSC02 Notification of Key Leasing Limited as a person with significant control on 23 July 2019
13 May 2019 SH19 Statement of capital on 13 May 2019
  • GBP 1
26 Apr 2019 SH20 Statement by Directors
26 Apr 2019 CAP-SS Solvency Statement dated 16/04/19
26 Apr 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Apr 2019 SH01 Statement of capital following an allotment of shares on 16 April 2019
  • GBP 55,483,293.2
19 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
28 Sep 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
22 Jan 2018 AA Full accounts made up to 30 June 2017
03 Jan 2018 CS01 Confirmation statement made on 13 December 2017 with no updates
28 Dec 2017 PSC02 Notification of Ge Ese Uk Limited as a person with significant control on 6 April 2016
28 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 28 December 2017