TIPHOOK GROUP filing history - Find and update company information

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TIPHOOK GROUP

Company number 02515230

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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)
02 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
13 May 2021	LIQ03	Liquidators' statement of receipts and payments to 30 March 2021	View PDF Liquidators' statement of receipts and payments to 30 March 2021 - link opens in a new window - 9 pages (9 pages)
20 May 2020	LIQ03	Liquidators' statement of receipts and payments to 30 March 2020	View PDF Liquidators' statement of receipts and payments to 30 March 2020 - link opens in a new window - 9 pages (9 pages)
11 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 30 March 2019	View PDF Liquidators' statement of receipts and payments to 30 March 2019 - link opens in a new window - 9 pages (9 pages)
01 May 2018	LIQ03	Liquidators' statement of receipts and payments to 30 March 2018	View PDF Liquidators' statement of receipts and payments to 30 March 2018 - link opens in a new window - 9 pages (9 pages)
14 Sep 2017	TM01	Termination of appointment of Joseph Preston Swithenbank as a director on 11 September 2017	View PDF Termination of appointment of Joseph Preston Swithenbank as a director on 11 September 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2017	TM01	Termination of appointment of Neil Campbell Smith as a director on 14 June 2017	View PDF Termination of appointment of Neil Campbell Smith as a director on 14 June 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	4.68	Liquidators' statement of receipts and payments to 30 March 2017	View PDF Liquidators' statement of receipts and payments to 30 March 2017 - link opens in a new window - 9 pages (9 pages)
06 Oct 2016	RP04AP01	Second filing for the appointment of Neil Smith as a director	View PDF Second filing for the appointment of Neil Smith as a director - link opens in a new window - 6 pages (6 pages)
24 May 2016	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 25 April 2016	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31 - link opens in a new window - 1 page (1 page)
21 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Feb 2016	TM01	Termination of appointment of T I P Europe Limited as a director on 5 February 2016	View PDF Termination of appointment of T I P Europe Limited as a director on 5 February 2016 - link opens in a new window - 1 page (1 page)
18 Feb 2016	TM01	Termination of appointment of David Cakebread as a director on 1 February 2016	View PDF Termination of appointment of David Cakebread as a director on 1 February 2016 - link opens in a new window - 1 page (1 page)
18 Feb 2016	AP01	Appointment of Neil Campbell Smith as a director on 5 February 2016 ANNOTATION Clarification a second filed AP01 was registered on 06/10/2016	View PDF Appointment of Neil Campbell Smith as a director on 5 February 2016 ANNOTATION Clarification a second filed AP01 was registered on 06/10/2016 - link opens in a new window - 3 pages (3 pages)
04 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP .01	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP .01 - link opens in a new window - 6 pages (6 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 15 pages (15 pages)
24 Dec 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Dec 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdiv 12/12/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdiv 12/12/2014 - link opens in a new window - 27 pages (27 pages)
01 Dec 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 51,969,670	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 51,969,670 - link opens in a new window - 7 pages (7 pages)

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