HALIFAX EQUITABLE LIMITED
DissolvedCompany no. 02792001 · Private limited company · Incorporated 19 Feb 1993
Dissolved on 4 Sep 2019Files dormant accounts
Company no. 02792001 · Private limited company · Incorporated 19 Feb 1993
Original documents filed with Companies House · 155 filings
4 Jun 2019
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 9 pages
23 Oct 2018
Address
Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN
Filed on paper · 2 pages
19 Oct 2018
Address
Register inspection address has been changed to 25 Gresham Street London EC2V 7HN
Filed on paper · 2 pages
19 Oct 2018
Address
Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG to 1 More London Place London SE1 2AF on 19 Oct 2018
Filed on paper · 2 pages
26 Jul 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 4 pages
8 May 2018
Confirmation
Confirmation statement made on 1 May 2018 with updates
PDF · 4 pages
30 Jun 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 4 pages
5 May 2017
Confirmation
Confirmation statement made on 1 May 2017 with updates
PDF · 5 pages
18 Jul 2016
Officers
Appointment of Mr Sean Lowther as a director on 24 Jun 2016
PDF · 2 pages
12 Jul 2016
Officers
Termination of appointment of James Masson Black as a director on 25 Jun 2016
PDF · 1 page
17 Jun 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 4 pages
15 Jul 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 4 pages
19 May 2015
Annual return
Annual return made up to 1 May 2015 with full list of shareholders
PDF · 5 pages
11 Jun 2014
Accounts
Accounts for a dormant company made up to 31 Dec 2013
Filed on paper · 5 pages
19 May 2014
Annual return
Annual return made up to 1 May 2014 with full list of shareholders
PDF · 5 pages
28 Nov 2013
Officers
Director's details changed for Jim Masson Black on 28 Nov 2013
PDF · 2 pages
25 Nov 2013
Officers
Termination of appointment of Andrew Davis as a director
PDF · 1 page
Showing 1–25 of 155 filings. Documents open on Companies House in a new tab.
23 May 2016
Annual return
Annual return made up to 1 May 2016 with full list of shareholders
PDF · 5 pages
23 Mar 2016
Officers
Appointment of Miss Marie Elaine Williams as a director on 10 Mar 2016
PDF · 2 pages
8 Mar 2016
Officers
Termination of appointment of James Edward Clatworthy as a director on 29 Feb 2016
PDF · 1 page