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HOPMEADOW UK HOLDINGS LTD.
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HOPMEADOW UK HOLDINGS LTD.: Filings

    • Overview

    Company NameHOPMEADOW UK HOLDINGS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11145418
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HOPMEADOW UK HOLDINGS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Termination of appointment of Vistra Company Secretaries Limited as a secretary on Feb 01, 2022

    		1 pagesTM02

    Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on Oct 01, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 17, 2021

    		LRESSP

    Declaration of solvency

    		9 pagesLIQ01

    Statement of capital on Sep 14, 2021

    • Capital: USD 2
    		5 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jan 11, 2021 with no updates

    		3 pagesCS01

    Second filing for the appointment of Emily R Pollack as a director

    		6 pagesRP04AP01

    Accounts for a small company made up to Dec 31, 2019

    		16 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividend ratified / dividend be deemed settled in full 11/06/2020
    		RES13

    Confirmation statement made on Jan 11, 2020 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		15 pagesAA

    Termination of appointment of Vistra Cosec Limited as a secretary on Jun 19, 2019

    		1 pagesTM02

    Appointment of Vistra Company Secretaries Limited as a secretary on Jun 19, 2019

    		2 pagesAP04

    Appointment of Emily R Pollack as a director on Jun 01, 2019

    		2 pagesAP01
    Annotations
    DateAnnotation
    Aug 04, 2020Clarification A second filed AP01 was registered on 04/08/2020

    Termination of appointment of Henry Cornell as a director on Jun 01, 2019

    		1 pagesTM01

    Appointment of Mr Brian Wayne Saunders as a director on Feb 15, 2019

    		2 pagesAP01

    Termination of appointment of Matthew Dewitt Hansen as a director on Feb 15, 2019

    		1 pagesTM01

    Secretary's details changed for Jordan Cosec Limited on Apr 05, 2019

    		1 pagesCH04

    Confirmation statement made on Jan 11, 2019 with no updates

    		3 pagesCS01
    2Next

    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