HALIFAX CREDIT CARD LIMITED

Company number 02207188

Date	Type	Description	View / Download
22 May 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
16 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 28 November 2020	(9 pages)
08 Sep 2020	TM02	Termination of appointment of Lloyds Secretaries Limited as a secretary on 8 September 2020	(1 page)
08 Jan 2020	AD03	Register(s) moved to registered inspection location Cawley House Chester Business Park Chester Cheshire CH4 9FB	(2 pages)
08 Jan 2020	AD02	Register inspection address has been changed from Cawley House Chester Business Park Chester CH4 9FB United Kingdom to Cawley House Chester Business Park Chester Cheshire CH4 9FB	(2 pages)
23 Dec 2019	AD01	Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG to 1 More London Place London SE1 2AF on 23 December 2019	(2 pages)
20 Dec 2019	LIQ01	Declaration of solvency	(6 pages)
20 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
20 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-29	(1 page)
06 Nov 2019	AD02	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 page)
13 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
25 Mar 2019	AP01	Appointment of Mr Simon John Caddick as a director on 15 March 2019	(2 pages)
14 Mar 2019	AP01	Appointment of Mr James Gordon Worthy Bedford as a director on 14 March 2019	(2 pages)
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	(3 pages)
18 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	(5 pages)
06 Nov 2017	TM01	Termination of appointment of John Hampton Roberts as a director on 3 November 2017	(1 page)
18 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
10 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(6 pages)
03 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
22 Mar 2016	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(1 page)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100,001	(6 pages)
20 Aug 2015	AP01	Appointment of Mr Richard Huw Thomas as a director on 18 August 2015	(2 pages)
19 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(13 pages)

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