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TIPHOOK GROUP
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TIPHOOK GROUP: Filings

    • Overview

    Company NameTIPHOOK GROUP
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 02515230
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TIPHOOK GROUP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 30, 2021

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 30, 2020

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 30, 2019

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 30, 2018

    		9 pagesLIQ03

    Termination of appointment of Joseph Preston Swithenbank as a director on Sep 11, 2017

    		1 pagesTM01

    Termination of appointment of Neil Campbell Smith as a director on Jun 14, 2017

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Mar 30, 2017

    		9 pages4.68

    Second filing for the appointment of Neil Smith as a director

    		6 pagesRP04AP01

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    		2 pagesAD03

    Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    		2 pagesAD02

    Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on Apr 25, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Termination of appointment of T I P Europe Limited as a director on Feb 05, 2016

    		1 pagesTM01

    Termination of appointment of David Cakebread as a director on Feb 01, 2016

    		1 pagesTM01

    Appointment of Neil Campbell Smith as a director on Feb 05, 2016

    		3 pagesAP01
    Annotations
    DateAnnotation
    Oct 06, 2016Clarification A second filed AP01 was registered on 06/10/2016

    Annual return made up to Oct 31, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP .01
    		SH01

    Full accounts made up to Jun 30, 2014

    		15 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Subdiv 12/12/2014
    		RES13

    Annual return made up to Oct 31, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 51,969,670
    		SH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0