HALLIBURTON HOLDINGS (NO. 3): Filings

  • Overview

    Company NameHALLIBURTON HOLDINGS (NO. 3)
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number SC231927
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for HALLIBURTON HOLDINGS (NO. 3)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    17 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 14, 2022

    LRESSP

    Full accounts made up to Dec 31, 2021

    18 pagesAA

    Statement of capital on Jun 01, 2022

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium reduced 31/05/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on May 27, 2022 with no updates

    3 pagesCS01

    Appointment of Steve Nowe as a director on Jan 01, 2022

    2 pagesAP01

    Termination of appointment of Martin Robert White as a director on Dec 31, 2021

    1 pagesTM01

    Termination of appointment of Wael Mekkawy as a director on Oct 31, 2021

    1 pagesTM01

    Appointment of Mr Christopher Albert Birnie as a director on Nov 01, 2021

    2 pagesAP01

    Full accounts made up to Dec 31, 2020

    18 pagesAA

    Confirmation statement made on May 26, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    18 pagesAA

    Confirmation statement made on May 26, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Wael Mekkawy as a director on Feb 01, 2020

    2 pagesAP01

    Appointment of Shaikh Usman as a director on Feb 28, 2020

    2 pagesAP01

    Termination of appointment of Thomas Kuzhuvommannil Mathew as a director on Feb 28, 2020

    1 pagesTM01

    Director's details changed for Scot Clifton on Apr 02, 2020

    2 pagesCH01

    Full accounts made up to Dec 31, 2018

    16 pagesAA

    Confirmation statement made on May 26, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    16 pagesAA

    Confirmation statement made on May 26, 2018 with no updates

    3 pagesCS01

    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