HALIFAX PREMISES LIMITED

Company number 02355871

Date	Type	Description	View / Download
04 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
09 Jan 2020	CH01	Director's details changed for Mr Mark Robert Lickley on 9 January 2020	(2 pages)
05 Nov 2019	CH03	Secretary's details changed for Mr Paul Gittins on 4 November 2019	(1 page)
18 Jul 2019	AD03	Register(s) moved to registered inspection location Charterhall House Charterhall Drive Chester Cheshire CH88 3AN	(2 pages)
18 Jul 2019	AD02	Register inspection address has been changed to Charterhall House Charterhall Drive Chester Cheshire CH88 3AN	(2 pages)
17 Jul 2019	AD01	Registered office address changed from , 25 Gresham Street, London, EC2V 7HN to 1 More London Place London SE1 2AF on 17 July 2019	(2 pages)
16 Jul 2019	LIQ01	Declaration of solvency	(5 pages)
16 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-24	(1 page)
27 Mar 2019	AA01	Previous accounting period shortened from 30 June 2018 to 29 June 2018	(1 page)
07 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	(3 pages)
26 Oct 2018	TM01	Termination of appointment of Joanne Palmer as a director on 18 October 2018	(1 page)
27 Jul 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
08 Feb 2018	CH01	Director's details changed for Mr Mark Robert Lickley on 8 February 2018	(2 pages)
08 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(4 pages)
18 Dec 2017	AP03	Appointment of Mr Paul Gittins as a secretary on 15 December 2017	(2 pages)
18 Dec 2017	TM02	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 15 December 2017	(1 page)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
12 Apr 2017	CH01	Director's details changed for Mrs Joanne Palmer on 12 April 2017	(2 pages)
05 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
06 Dec 2016	AP01	Appointment of Mrs Joanne Palmer as a director on 1 December 2016	(2 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
25 May 2016	TM02	Termination of appointment of Paul Gittins as a secretary on 25 May 2016	(1 page)
25 May 2016	AP03	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 25 May 2016	(2 pages)