TIPPLESWORTH LIMITED

Company number 08308220

Date	Type	Description	View / Download
15 Sep 2023	AD03	Register(s) moved to registered inspection location 16 Great Marlborough Street London W1F 7HS	(2 pages)
15 Sep 2023	EW03RSS	Secretaries register information at 15 September 2023 on withdrawal from the public register	(1 page)
15 Sep 2023	EW03	Withdrawal of the secretaries register information from the public register	(2 pages)
15 Sep 2023	EW01RSS	Directors' register information at 15 September 2023 on withdrawal from the public register	(2 pages)
15 Sep 2023	EW01	Withdrawal of the directors' register information from the public register	(2 pages)
18 Aug 2023	AD02	Register inspection address has been changed to 16 Great Marlborough Street London W1F 7HS	(2 pages)
27 Jul 2023	LIQ01	Declaration of solvency	(5 pages)
12 Jul 2023	AD01	Registered office address changed from 16 Great Marlborough Street London W1F 7HS United Kingdom to 25 Farringdon Street London EC4A 4AB on 12 July 2023	(2 pages)
12 Jul 2023	600	Appointment of a voluntary liquidator	(3 pages)
12 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-27	(1 page)
03 Jul 2023	SH19	Statement of capital on 3 July 2023 GBP 0.000001	(5 pages)
10 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem reserve 02/05/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 May 2023	SH20	Statement by Directors	(1 page)
10 May 2023	CAP-SS	Solvency Statement dated 02/05/23	(1 page)
06 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	(10 pages)
29 Sep 2022	CH01	Director's details changed for Ms Kara Elizabeth Major on 29 September 2022	(2 pages)
13 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	(3 pages)
25 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	(11 pages)
23 Mar 2022	CH01	Director's details changed for Miss Rachel Jayne Henderson on 21 March 2022	(2 pages)
23 Mar 2022	CH01	Director's details changed for Ms Kara Elizabeth Major on 21 March 2022	(2 pages)
23 Mar 2022	CH01	Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022	(2 pages)
21 Mar 2022	PSC05	Change of details for Diageo Dv Limited as a person with significant control on 21 March 2022	(2 pages)
21 Mar 2022	AD01	Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ England to 16 Great Marlborough Street London W1F 7HS on 21 March 2022	(1 page)
13 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	(3 pages)
10 Jun 2021	AA	Accounts for a small company made up to 30 June 2020	(12 pages)