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HEALTHIER POPULATIONS TOPCO LIMITED

Company number 11387291

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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)
10 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2020 LIQ13 Return of final meeting in a members' voluntary winding up
09 Mar 2020 AD01 Registered office address changed from Hgcapital 2 More London Riverside London SE1 2AP United Kingdom to Deloitte Llp 1 City Square Leeds LS1 2AL on 9 March 2020
06 Mar 2020 LIQ01 Declaration of solvency
06 Mar 2020 600 Appointment of a voluntary liquidator
06 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-28
25 Feb 2020 SH20 Statement by Directors
25 Feb 2020 SH19 Statement of capital on 25 February 2020
  • GBP 0.01
25 Feb 2020 CAP-SS Solvency Statement dated 24/02/20
25 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 24/02/2020
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with updates
05 Jun 2019 AD03 Register(s) moved to registered inspection location C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS
05 Jun 2019 AD02 Register inspection address has been changed to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS
14 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 102,604
15 Aug 2018 PSC07 Cessation of Hg Incorporations Limited as a person with significant control on 29 May 2018
15 Aug 2018 PSC02 Notification of Hg Pooled Management Limited as a person with significant control on 29 May 2018
18 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-29
  • GBP 1