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HALIFAX GROUP LIMITED
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HALIFAX GROUP LIMITED: Filings

    • Overview

    Company NameHALIFAX GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03474881
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HALIFAX GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Termination of appointment of Paul Gittins as a director on Jul 29, 2024

    		1 pagesTM01

    Register(s) moved to registered inspection location Crawley House Chester Business Park Chester CH4 9FB

    		2 pagesAD03

    Register inspection address has been changed from Cawley House Chester Business Park Chester CH4 9FB United Kingdom to Crawley House Chester Business Park Chester CH4 9FB

    		2 pagesAD02

    Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG to 1 More London Place London SE1 2AF on Oct 19, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 03, 2023

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Termination of appointment of Lloyds Secretaries Limited as a secretary on Oct 03, 2023

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Dec 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		4 pagesAA

    Appointment of Mr Kenneth Murray Melville as a director on Mar 26, 2020

    		2 pagesAP01

    Confirmation statement made on Dec 09, 2019 with no updates

    		3 pagesCS01

    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 pagesAD02

    Director's details changed for Mr Paul Gittins on Nov 04, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Dec 09, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Dec 09, 2017 with updates

    		4 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0