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JOHN HALIFAX LIMITED

Company number 05127725

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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)
16 May 2023 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 18 July 2022
31 Jul 2021 AD01 Registered office address changed from Parkfield Farm East Anstey Tiverton EX16 9JP England to 1 City Road East Manchester M15 4PN on 31 July 2021
31 Jul 2021 600 Appointment of a voluntary liquidator
31 Jul 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-19
31 Jul 2021 LIQ02 Statement of affairs
26 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
27 Feb 2021 AA Micro company accounts made up to 29 February 2020
24 Feb 2021 AA01 Previous accounting period extended from 27 February 2020 to 29 February 2020
16 Jun 2020 AD02 Register inspection address has been changed from 20 Chamberlain Street Wells Somerset BA5 2PF United Kingdom to Mill Street Business Centre High Street Wells BA5 2AE
15 Jun 2020 CS01 Confirmation statement made on 13 May 2020 with updates
10 Jun 2020 AD01 Registered office address changed from John Halifax Ltd Southgate Road Wincanton Somerset BA9 9EB to Parkfield Farm East Anstey Tiverton EX16 9JP on 10 June 2020
05 Nov 2019 AA Micro company accounts made up to 28 February 2019
12 Jul 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
28 Feb 2019 AA Micro company accounts made up to 28 February 2018
30 Nov 2018 AA01 Previous accounting period shortened from 28 February 2018 to 27 February 2018
17 May 2018 CS01 Confirmation statement made on 13 May 2018 with updates
17 May 2018 PSC04 Change of details for Mr John Sinclair Byfleet as a person with significant control on 17 May 2018
17 May 2018 CH01 Director's details changed for Mr John Sinclair Byfleet on 17 May 2018
30 Nov 2017 AA Micro company accounts made up to 28 February 2017
24 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
24 May 2017 CH01 Director's details changed for Mr John Sinclair Byfleet on 6 April 2017
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
16 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 120