HALEVI ACCOUNTS LIMITED

Warning: The most recent accounts from 31 August 2019 indicate this Company is Dormant and not currently trading

Date	Description
12/05/2012 May 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIDON BLAKE View Document
11/05/2011 May 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN LEVY View Document
11/05/2011 May 2020	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/05/2020 View Document
08/05/208 May 2020	CURREXT FROM 31/08/2020 TO 31/12/2020 View Document
08/05/208 May 2020	DIRECTOR APPOINTED MR GIDON BLAKE View Document
08/05/208 May 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View Document
26/03/2026 March 2020	NOTIFICATION OF PSC STATEMENT ON 10/03/2020 View Document
10/03/2010 March 2020	CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES View Document
10/03/2010 March 2020	COMPANY NAME CHANGED ISCORED LIMITED CERTIFICATE ISSUED ON 10/03/20 View Document
09/03/209 March 2020	CESSATION OF JONATHAN ROBERT LEVY AS A PSC View Document
09/03/209 March 2020	09/03/20 STATEMENT OF CAPITAL GBP 1 View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts

29/08/1929 August 2019	CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES View Document
08/05/198 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
15/08/1815 August 2018	REGISTERED OFFICE CHANGED ON 15/08/2018 FROM 12 MARLBOROUGH AVENUE EDGWARE MIDDLESEX HA8 8UH UNITED KINGDOM View Document
15/08/1815 August 2018	CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES View Document
30/05/1830 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View Document
03/09/173 September 2017	CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
02/05/172 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View Document
13/09/1613 September 2016	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
03/08/153 August 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document