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HALEBEECH SUBSIDIARY LIMITED

Company number 09637786

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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)
03 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages)
16 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages)
22 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages)
16 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with updates	View PDF Confirmation statement made on 15 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages)
20 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with updates	View PDF Confirmation statement made on 15 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages)
20 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	View PDF Confirmation statement made on 15 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2018	TM02	Termination of appointment of Ashok Kumar Tanna as a secretary on 13 February 2018	View PDF Termination of appointment of Ashok Kumar Tanna as a secretary on 13 February 2018 - link opens in a new window - 1 page (1 page)
10 Nov 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages)
15 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 - link opens in a new window - 6 pages (6 pages)
21 Jun 2016	CH01	Director's details changed for Mr Anthony Menashi Khalastchi on 1 June 2016	View PDF Director's details changed for Mr Anthony Menashi Khalastchi on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	CH01	Director's details changed for Mr Anthony Menashi Khalastchi on 9 March 2016	View PDF Director's details changed for Mr Anthony Menashi Khalastchi on 9 March 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	CH01	Director's details changed for Mr Peter Salim David Khalastchi on 9 March 2016	View PDF Director's details changed for Mr Peter Salim David Khalastchi on 9 March 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	AA01	Previous accounting period shortened from 30 June 2016 to 30 April 2016	View PDF Previous accounting period shortened from 30 June 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	AD01	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG United Kingdom to 68 Grafton Way London W1T 5DS on 18 May 2016	View PDF Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG United Kingdom to 68 Grafton Way London W1T 5DS on 18 May 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	AP01	Appointment of Mr Frank Khalastchi as a director on 17 July 2015	View PDF Appointment of Mr Frank Khalastchi as a director on 17 July 2015 - link opens in a new window - 2 pages (2 pages)
14 Aug 2015	MR01	Registration of charge 096377860001, created on 11 August 2015	View PDF Registration of charge 096377860001, created on 11 August 2015 - link opens in a new window - 38 pages (38 pages)

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