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HALIFAX SHIPPING AND FINANCE CO LTD.

Company number SC160379

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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)
21 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
22 Dec 2014 MR04 Satisfaction of charge 1 in full
25 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
24 Sep 2013 TM01 Termination of appointment of Yvonne Winchester as a director
26 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
18 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Dec 2011 AP01 Appointment of Yvonne Winchester as a director
16 Dec 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
16 Dec 2011 TM01 Termination of appointment of Stephen Ball as a director
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
24 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
21 Sep 2010 AA Accounts for a small company made up to 31 December 2009
05 Feb 2010 SH20 Statement by directors
05 Feb 2010 CAP-SS Solvency statement dated 21/01/10
05 Feb 2010 MISC Memorandum of capital
05 Feb 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Nov 2009 AA Accounts for a small company made up to 31 December 2008
25 Sep 2009 363a Return made up to 30/08/09; full list of members
30 Oct 2008 AA Accounts for a small company made up to 31 December 2007
15 Sep 2008 363a Return made up to 30/08/08; full list of members
10 Oct 2007 AA Accounts for a small company made up to 31 December 2006
30 Aug 2007 363a Return made up to 30/08/07; full list of members