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THE MEATLESS FARM LIMITED

Company number 10999468

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2026	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
15 Jan 2026	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
08 Jan 2026	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Jul 2025	LIQ03	Liquidators' statement of receipts and payments to 12 June 2025	View PDF Liquidators' statement of receipts and payments to 12 June 2025 - link opens in a new window - 18 pages (18 pages)
24 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Dec 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 9 pages (9 pages)
28 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 36 pages (36 pages)
12 Jan 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 35 pages (35 pages)
11 Aug 2023	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 16 pages (16 pages)
25 Jul 2023	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
05 Jul 2023	AD01	Registered office address changed from Graphical House 2 Wharf Street Leeds LS2 7EQ England to The Chancery 58 Spring Gardens Manchester M2 1EW on 5 July 2023	View PDF Registered office address changed from Graphical House 2 Wharf Street Leeds LS2 7EQ England to The Chancery 58 Spring Gardens Manchester M2 1EW on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 80 pages (80 pages)
19 Jun 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 14 June 2023	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 14 June 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
30 Mar 2023	TM01	Termination of appointment of Michael Craig Hunter as a director on 24 March 2023	View PDF Termination of appointment of Michael Craig Hunter as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	AP01	Appointment of Morten Toft Bech as a director on 15 March 2023	View PDF Appointment of Morten Toft Bech as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AP01	Appointment of Finance Director Hugh Edward Watson as a director on 12 March 2023	View PDF Appointment of Finance Director Hugh Edward Watson as a director on 12 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 13 pages (13 pages)
14 Feb 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	PSC07	Cessation of Morten Toft Bech as a person with significant control on 22 December 2021	View PDF Cessation of Morten Toft Bech as a person with significant control on 22 December 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2022	TM01	Termination of appointment of Hermann Siegfried Jorg Mohaupt as a director on 22 December 2021	View PDF Termination of appointment of Hermann Siegfried Jorg Mohaupt as a director on 22 December 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2022	TM01	Termination of appointment of Jesper Højer as a director on 22 December 2021	View PDF Termination of appointment of Jesper Højer as a director on 22 December 2021 - link opens in a new window - 1 page (1 page)

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THE MEATLESS FARM LIMITED

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