HALIFAX PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/1926 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/02/1914 February 2019 | APPLICATION FOR STRIKING-OFF |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 29/09/1829 September 2018 | DISS40 (DISS40(SOAD)) |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/08/1811 August 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 17/07/1817 July 2018 | FIRST GAZETTE |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 20/03/1820 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KENNETH GRIFFIN |
| 20/03/1820 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT EDWARD GRIFFIN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/08/1715 August 2017 | DISS40 (DISS40(SOAD)) |
| 14/08/1714 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/08/1712 August 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/07/1711 July 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/06/1629 June 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/05/1514 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/07/144 July 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES LIMITED / 16/09/2013 |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/06/135 June 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/05/122 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/05/1116 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, SECRETARY GILLIAN CAINE |
| 16/06/1016 June 2010 | CORPORATE SECRETARY APPOINTED PREMIER SECRETARIES LIMITED |
| 07/05/107 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/05/0823 May 2008 | PREVSHO FROM 30/04/2008 TO 31/12/2007 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: UNIT 308, 34 BUCKINGHAM PALACE ROAD, BELGRAVIA LONDON SW1W 0RH |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 25/04/0725 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0725 April 2007 | SECRETARY RESIGNED |
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