HALIFAX MORTGAGE SERVICES LIMITED

Company number 01981090

Date	Type	Description	View / Download
16 May 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
06 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-31	(1 page)
27 Apr 2021	AD02	Register inspection address has been changed from Cawley House Chester Business Park Chester CH4 9FB United Kingdom to Cawley House Chester Business Park Chester CH4 9FB	(2 pages)
26 Apr 2021	AD01	Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG to 1 More London Place London SE1 2AF on 26 April 2021	(2 pages)
26 Apr 2021	AD03	Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB	(2 pages)
22 Apr 2021	600	Appointment of a voluntary liquidator	(3 pages)
22 Apr 2021	LIQ01	Declaration of solvency	(5 pages)
30 Mar 2021	TM02	Termination of appointment of Lloyds Secretaries Limited as a secretary on 23 March 2021	(1 page)
04 Nov 2020	MR04	Satisfaction of charge 1 in full	(1 page)
02 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
18 May 2020	CS01	Confirmation statement made on 16 May 2020 with updates	(3 pages)
22 Jan 2020	CH01	Director's details changed for Mr Johan Robin Charles Von Schmidt Auf Altenstadt on 21 January 2020	(2 pages)
06 Nov 2019	AD02	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB	(1 page)
05 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
20 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	(3 pages)
18 Mar 2019	TM01	Termination of appointment of Janet Turner as a director on 15 March 2019	(1 page)
18 Mar 2019	AP01	Appointment of Mr Johan Robin Charles Von Schmidt Auf Altenstadt as a director on 15 March 2019	(2 pages)
14 Jan 2019	CH01	Director's details changed for Ms Janet Turner on 10 January 2019	(2 pages)
18 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
16 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	(4 pages)
26 Mar 2018	PSC02	Notification of Bank of Scotland Plc as a person with significant control on 23 March 2018	(2 pages)
23 Mar 2018	PSC07	Cessation of Halifax Mortgage Services (Holdings) Limited as a person with significant control on 23 March 2018	(1 page)
09 Nov 2017	AP01	Appointment of Ms Janet Turner as a director on 9 November 2017	(2 pages)
09 Nov 2017	TM01	Termination of appointment of Mark Stuart Dolman as a director on 9 November 2017	(1 page)