TIPPLESWORTH LIMITED
| Status | LIQUIDATION |
| Company No. | 08308220 |
| Category | Private Limited Company |
| Incorporated | 26 Nov 2012 |
| Age | 11 years, 5 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
TIPPLESWORTH LIMITED is an liquidation private limited company with number 08308220. It was incorporated 11 years, 5 months, 23 days ago, on 26 November 2012. The company address is 25 Farringdon Street, London, EC4A 4AB.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 11 May 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Move registers to sail company with new address
Date: 15 Sep 2023
Category: Address
Type: AD03
New address: 16 Great Marlborough Street London W1F 7HS
Documents
Secretaries register information on withdrawal from the public register
Date: 15 Sep 2023
Category: Officers
Sub Category: Register
Type: EW03RSS
Date: 2023-09-15
Documents
Withdrawal of the secretaries register information from the public register
Date: 15 Sep 2023
Category: Officers
Sub Category: Register
Type: EW03
Documents
Directors register information on withdrawal from the public register
Date: 15 Sep 2023
Category: Officers
Sub Category: Register
Type: EW01RSS
Date: 2023-09-15
Documents
Withdrawal of the directors register information from the public register
Date: 15 Sep 2023
Category: Officers
Sub Category: Register
Type: EW01
Documents
Change sail address company with new address
Date: 18 Aug 2023
Category: Address
Type: AD02
New address: 16 Great Marlborough Street London W1F 7HS
Documents
Liquidation voluntary declaration of solvency
Date: 27 Jul 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2023
Action Date: 12 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-12
Old address: 16 Great Marlborough Street London W1F 7HS United Kingdom
New address: 25 Farringdon Street London EC4A 4AB
Documents
Liquidation voluntary appointment of liquidator
Date: 12 Jul 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 12 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 03 Jul 2023
Action Date: 03 Jul 2023
Category: Capital
Type: SH19
Capital : 0.000001 GBP
Date: 2023-07-03
Documents
Resolution
Date: 10 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 May 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 10 May 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 02/05/23
Documents
Accounts with accounts type small
Date: 06 Apr 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change person director company with change date
Date: 29 Sep 2022
Action Date: 29 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Kara Elizabeth Major
Change date: 2022-09-29
Documents
Confirmation statement with no updates
Date: 13 Sep 2022
Action Date: 13 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-13
Documents
Accounts with accounts type small
Date: 25 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Change person director company with change date
Date: 23 Mar 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-21
Officer name: Miss Rachel Jayne Henderson
Documents
Change person director company with change date
Date: 23 Mar 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Kara Elizabeth Major
Change date: 2022-03-21
Documents
Change person director company with change date
Date: 23 Mar 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-21
Officer name: Mr James Matthew Crayden Edmunds
Documents
Change to a person with significant control
Date: 21 Mar 2022
Action Date: 21 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-03-21
Psc name: Diageo Dv Limited
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2022
Action Date: 21 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-21
New address: 16 Great Marlborough Street London W1F 7HS
Old address: Lakeside Drive Park Royal London NW10 7HQ England
Documents
Confirmation statement with no updates
Date: 13 Sep 2021
Action Date: 13 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-13
Documents
Accounts with accounts type small
Date: 10 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change account reference date company previous shortened
Date: 05 Nov 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
New date: 2020-06-30
Made up date: 2020-11-28
Documents
Accounts with accounts type total exemption full
Date: 26 Oct 2020
Action Date: 28 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-28
Documents
Confirmation statement with updates
Date: 10 Sep 2020
Action Date: 10 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-10
Documents
Change account reference date company previous shortened
Date: 07 Sep 2020
Action Date: 28 Nov 2019
Category: Accounts
Type: AA01
Made up date: 2019-11-30
New date: 2019-11-28
Documents
Mortgage satisfy charge full
Date: 28 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083082200001
Documents
Termination director company with name termination date
Date: 27 Jan 2020
Action Date: 08 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gabor Kovacs
Termination date: 2020-01-08
Documents
Appoint person director company with name date
Date: 27 Jan 2020
Action Date: 08 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-08
Officer name: Miss Rachel Jayne Henderson
Documents
Termination director company with name termination date
Date: 27 Jan 2020
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-29
Officer name: Francoise Snobel
Documents
Appoint person director company with name date
Date: 27 Jan 2020
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-29
Officer name: Ms Kara Elizabeth Major
Documents
Appoint person director company with name date
Date: 27 Jan 2020
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-29
Officer name: Mr Gabor Kovacs
Documents
Appoint person director company with name date
Date: 27 Jan 2020
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Matthew Crayden Edmunds
Appointment date: 2019-11-29
Documents
Cessation of a person with significant control
Date: 24 Jan 2020
Action Date: 29 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-11-29
Psc name: Francoise Snobel
Documents
Notification of a person with significant control
Date: 24 Jan 2020
Action Date: 29 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Diageo Dv Limited
Notification date: 2019-11-29
Documents
Change registered office address company with date old address new address
Date: 24 Jan 2020
Action Date: 24 Jan 2020
Category: Address
Type: AD01
Old address: 12 Church Road Teddington TW11 8PB England
Change date: 2020-01-24
New address: Lakeside Drive Park Royal London NW10 7HQ
Documents
Resolution
Date: 21 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 03 Sep 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 21 Aug 2019
Action Date: 21 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-21
Documents
Capital allotment shares
Date: 06 Aug 2019
Action Date: 13 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-13
Capital : 400,001.793156 GBP
Documents
Confirmation statement with no updates
Date: 26 Nov 2018
Action Date: 26 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-26
Documents
Accounts with accounts type micro entity
Date: 31 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 07 Dec 2017
Action Date: 26 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-26
Documents
Accounts with accounts type total exemption small
Date: 06 Sep 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Resolution
Date: 18 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Aug 2017
Action Date: 08 Aug 2017
Category: Capital
Type: SH01
Capital : 1.793156 GBP
Date: 2017-08-08
Documents
Resolution
Date: 06 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 May 2017
Action Date: 25 May 2017
Category: Capital
Type: SH01
Capital : 1.434525 GBP
Date: 2017-05-25
Documents
Elect to keep the secretaries register information on the public register
Date: 25 May 2017
Category: Officers
Sub Category: Register
Type: EH03
Documents
Elect to keep the directors register information on the public register
Date: 25 May 2017
Category: Officers
Sub Category: Register
Type: EH01
Documents
Confirmation statement with updates
Date: 10 Dec 2016
Action Date: 26 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-26
Documents
Capital allotment shares
Date: 08 Dec 2016
Action Date: 20 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-20
Capital : 1.374404 GBP
Documents
Accounts with accounts type total exemption small
Date: 05 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jul 2016
Action Date: 27 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083082200001
Charge creation date: 2016-07-27
Documents
Resolution
Date: 07 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 31 Mar 2016
Action Date: 31 Mar 2016
Category: Address
Type: AD01
Old address: 160-170 Stewarts Road Studio 1 London SW8 4UB
New address: 12 Church Road Teddington TW11 8PB
Change date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Dec 2015
Action Date: 26 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-26
Documents
Accounts with accounts type total exemption small
Date: 04 Sep 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Capital allotment shares
Date: 25 Aug 2015
Action Date: 18 Aug 2015
Category: Capital
Type: SH01
Capital : 1.048 GBP
Date: 2015-08-18
Documents
Capital alter shares subdivision
Date: 24 Aug 2015
Action Date: 31 Jul 2015
Category: Capital
Type: SH02
Date: 2015-07-31
Documents
Capital name of class of shares
Date: 20 Aug 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 17 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 05 Dec 2014
Action Date: 26 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-26
Documents
Accounts with accounts type total exemption small
Date: 10 Aug 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2014
Action Date: 26 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-26
Documents
Certificate change of name company
Date: 12 Feb 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cocktailchick LIMITED\certificate issued on 12/02/13
Documents
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