HALIFAX EQUITABLE LIMITED

Company number 02792001

Date	Type	Description	View / Download
04 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
23 Oct 2018	AD03	Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN	(2 pages)
19 Oct 2018	AD02	Register inspection address has been changed to 25 Gresham Street London EC2V 7HN	(2 pages)
19 Oct 2018	AD01	Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG to 1 More London Place London SE1 2AF on 19 October 2018	(2 pages)
12 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
12 Oct 2018	600	Appointment of a voluntary liquidator	(4 pages)
12 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28	(1 page)
26 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
08 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(4 pages)
30 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
05 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
18 Jul 2016	AP01	Appointment of Mr Sean Lowther as a director on 24 June 2016	(2 pages)
12 Jul 2016	TM01	Termination of appointment of James Masson Black as a director on 25 June 2016	(1 page)
17 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
23 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2	(5 pages)
23 Mar 2016	AP01	Appointment of Miss Marie Elaine Williams as a director on 10 March 2016	(2 pages)
08 Mar 2016	TM01	Termination of appointment of James Edward Clatworthy as a director on 29 February 2016	(1 page)
15 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
19 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2	(5 pages)
11 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
19 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 2	(5 pages)
28 Nov 2013	CH01	Director's details changed for Jim Masson Black on 28 November 2013	(2 pages)
25 Nov 2013	TM01	Termination of appointment of Andrew Davis as a director	(1 page)
25 Nov 2013	AP01	Appointment of Jim Masson Black as a director	(2 pages)