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HARLAND AND WOLFF GROUP PLC

Company number NI038422

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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)
08 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Mar 2023	4.69(NI)	Statement of receipts and payments to 28 February 2023	View PDF Statement of receipts and payments to 28 February 2023 - link opens in a new window - 5 pages (5 pages)
08 Mar 2023	4.73(NI)	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 - 22 pages (22 pages)
18 Jan 2023	AD01	Registered office address changed from C/O Bdo Ni Lindsay House 10 Callender Street Belfast BT1 5BN to The Metro Building 1st Floor 6-9 Donegall Square South Belfast County Antrim BT1 5JA on 18 January 2023	View PDF Registered office address changed from C/O Bdo Ni Lindsay House 10 Callender Street Belfast BT1 5BN to The Metro Building 1st Floor 6-9 Donegall Square South Belfast County Antrim BT1 5JA on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	4.69(NI)	Statement of receipts and payments to 22 July 2022	View PDF Statement of receipts and payments to 22 July 2022 - link opens in a new window - 5 pages (5 pages)
19 Aug 2021	4.69(NI)	Statement of receipts and payments to 22 July 2021	View PDF Statement of receipts and payments to 22 July 2021 - link opens in a new window - 5 pages (5 pages)
23 Jul 2020	2.24B(NI)	Administrator's progress report to 26 June 2020	View PDF Administrator's progress report to 26 June 2020 - link opens in a new window - 19 pages (19 pages)
23 Jul 2020	2.24B(NI)	Administrator's progress report to 21 July 2020	View PDF Administrator's progress report to 21 July 2020 - link opens in a new window - 9 pages (9 pages)
23 Jul 2020	2.34B(NI)	Notice of move from Administration to Creditors Voluntary Liquidation	View PDF Notice of move from Administration to Creditors Voluntary Liquidation - link opens in a new window - 9 pages (9 pages)
06 Mar 2020	2.24B(NI)	Administrator's progress report to 5 February 2020	View PDF Administrator's progress report to 5 February 2020 - link opens in a new window - 29 pages (29 pages)
03 Dec 2019	2.16B(NI)	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
24 Oct 2019	2.23B(NI)	Notice of result of meeting of creditors	View PDF Notice of result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	2.17B(NI)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 33 pages (33 pages)
19 Aug 2019	TM01	Termination of appointment of Ivar Brandvold as a director on 6 August 2019	View PDF Termination of appointment of Ivar Brandvold as a director on 6 August 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	TM01	Termination of appointment of Hjalmar Krogseth Moe as a director on 6 August 2019	View PDF Termination of appointment of Hjalmar Krogseth Moe as a director on 6 August 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	TM01	Termination of appointment of Jonathan Harold Guest as a director on 6 August 2019	View PDF Termination of appointment of Jonathan Harold Guest as a director on 6 August 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	AD01	Registered office address changed from Queens's Island Belfast BT3 9DU to C/O Bdo Ni Lindsay House 10 Callender Street Belfast BT1 5BN on 8 August 2019	View PDF Registered office address changed from Queens's Island Belfast BT3 9DU to C/O Bdo Ni Lindsay House 10 Callender Street Belfast BT1 5BN on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	2.12B(NI)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
03 May 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	View PDF Confirmation statement made on 19 April 2019 with no updates - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	PSC05	Change of details for Fred. Olsen Energy Asa as a person with significant control on 20 December 2018	View PDF Change of details for Fred. Olsen Energy Asa as a person with significant control on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	CS01	Confirmation statement made on 19 April 2018 with updates	View PDF Confirmation statement made on 19 April 2018 with updates - link opens in a new window - 17 pages (17 pages)
09 May 2018	AP01	Appointment of Mr Jonathan Harold Guest as a director on 1 May 2018	View PDF Appointment of Mr Jonathan Harold Guest as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	TM01	Termination of appointment of Robert John Cooper as a director on 30 April 2018	View PDF Termination of appointment of Robert John Cooper as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
30 Mar 2018	PSC05	Change of details for Atlan Shipping Co Limited as a person with significant control on 30 March 2018	View PDF Change of details for Atlan Shipping Co Limited as a person with significant control on 30 March 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)

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