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HOPMEADOW UK HOLDINGS LTD.

Company number 11145418

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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)
08 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jun 2022	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 - 8 pages (8 pages)
01 Feb 2022	TM02	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 1 February 2022	View PDF Termination of appointment of Vistra Company Secretaries Limited as a secretary on 1 February 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AD01	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 1 October 2021	View PDF 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 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-17 - link opens in a new window - 1 page (1 page)
01 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
14 Sep 2021	SH19	Statement of capital on 14 September 2021 USD 2	View PDF Statement of capital on 14 September 2021 USD 2 - link opens in a new window - 5 pages (5 pages)
14 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	CAP-SS	Solvency Statement dated 09/09/21	View PDF Solvency Statement dated 09/09/21 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	RP04AP01	Second filing for the appointment of Emily R Pollack as a director	View PDF Second filing for the appointment of Emily R Pollack as a director - link opens in a new window - 6 pages (6 pages)
20 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
17 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Dividend ratified / dividend be deemed settled in full 11/06/2020	View PDF Resolutions RES13 ‐ Dividend ratified / dividend be deemed settled in full 11/06/2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with updates	View PDF Confirmation statement made on 11 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
30 Aug 2019	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 19 June 2019	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 19 June 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	AP04	Appointment of Vistra Company Secretaries Limited as a secretary on 19 June 2019	View PDF Appointment of Vistra Company Secretaries Limited as a secretary on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	AP01	Appointment of Emily R Pollack as a director on 1 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 04/08/2020	View PDF Appointment of Emily R Pollack as a director on 1 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 04/08/2020 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	TM01	Termination of appointment of Henry Cornell as a director on 1 June 2019	View PDF Termination of appointment of Henry Cornell as a director on 1 June 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	AP01	Appointment of Mr Brian Wayne Saunders as a director on 15 February 2019	View PDF Appointment of Mr Brian Wayne Saunders as a director on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	TM01	Termination of appointment of Matthew Dewitt Hansen as a director on 15 February 2019	View PDF Termination of appointment of Matthew Dewitt Hansen as a director on 15 February 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	CH04	Secretary's details changed for Jordan Cosec Limited on 5 April 2019	View PDF Secretary's details changed for Jordan Cosec Limited on 5 April 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	View PDF Confirmation statement made on 11 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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