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HAMPSHIRE MIDCO LIMITED

Company number 08246013

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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)
14 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2023	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 - 9 pages (9 pages)
20 May 2023	AD01	Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023	View PDF Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AD01	Registered office address changed from Building 2, Think Park Mosley Road Manchester M17 1FQ England to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN on 2 February 2023	View PDF Registered office address changed from Building 2, Think Park Mosley Road Manchester M17 1FQ England to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
26 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
26 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-17 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2021	PSC05	Change of details for Hampshire Topco Limited as a person with significant control on 1 November 2021	View PDF Change of details for Hampshire Topco Limited as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	SH19	Statement of capital on 5 November 2021 GBP 1.00	View PDF Statement of capital on 5 November 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	CAP-SS	Solvency Statement dated 05/11/21	View PDF Solvency Statement dated 05/11/21 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 05/11/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premuim account 05/11/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
04 Nov 2021	SH01	Statement of capital following an allotment of shares on 4 November 2021 GBP 1,644,822	View PDF Statement of capital following an allotment of shares on 4 November 2021 GBP 1,644,822 - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	SH01	Statement of capital following an allotment of shares on 4 November 2021 GBP 322,605	View PDF Statement of capital following an allotment of shares on 4 November 2021 GBP 322,605 - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	SH01	Statement of capital following an allotment of shares on 4 November 2021 GBP 147,433	View PDF Statement of capital following an allotment of shares on 4 November 2021 GBP 147,433 - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AD01	Registered office address changed from Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ England to Building 2, Think Park Mosley Road Manchester M17 1FQ on 1 November 2021	View PDF Registered office address changed from Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ England to Building 2, Think Park Mosley Road Manchester M17 1FQ on 1 November 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Full accounts made up to 26 December 2020	View PDF Full accounts made up to 26 December 2020 - link opens in a new window - 20 pages (20 pages)
29 Jan 2021	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 20 pages (20 pages)
13 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	CH01	Director's details changed for Mr Alan Edward Peterson on 24 August 2017	View PDF Director's details changed for Mr Alan Edward Peterson on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2020	PSC05	Change of details for Hampshire Topco Limited as a person with significant control on 4 October 2017	View PDF Change of details for Hampshire Topco Limited as a person with significant control on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	View PDF Confirmation statement made on 9 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Full accounts made up to 29 December 2018	View PDF Full accounts made up to 29 December 2018 - link opens in a new window - 20 pages (20 pages)

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