HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED filing history - Find and update company information

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HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED

Company number 01780924

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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)
02 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
14 Jan 2019	CH01	Director's details changed for Ms Janet Turner on 10 January 2019	View PDF Director's details changed for Ms Janet Turner on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2018	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	View PDF Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN - link opens in a new window - 2 pages (2 pages)
31 May 2018	AD02	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Tower House Charterhall Drive Chester CH88 3AN	View PDF Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Tower House Charterhall Drive Chester CH88 3AN - link opens in a new window - 2 pages (2 pages)
31 May 2018	AD01	Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG to 1 More London Place London SE1 2AF on 31 May 2018	View PDF Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG to 1 More London Place London SE1 2AF on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
25 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-27 - link opens in a new window - 1 page (1 page)
09 Nov 2017	AP01	Appointment of Ms Janet Turner as a director on 9 November 2017	View PDF Appointment of Ms Janet Turner as a director on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	TM01	Termination of appointment of Mark Stuart Dolman as a director on 9 November 2017	View PDF Termination of appointment of Mark Stuart Dolman as a director on 9 November 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
16 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2016	TM01	Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016	View PDF Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016 - link opens in a new window - 1 page (1 page)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
22 Mar 2016	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	View PDF Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN - link opens in a new window - 1 page (1 page)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Dec 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	SH19	Statement of capital on 1 December 2015 GBP 1	View PDF Statement of capital on 1 December 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Dec 2015	CAP-SS	Solvency Statement dated 20/11/15	View PDF Solvency Statement dated 20/11/15 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 20/11/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 20/11/2015 - link opens in a new window - 1 page (1 page)
05 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 30,102,204	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 30,102,204 - link opens in a new window - 5 pages (5 pages)
15 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)

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