HALEBOX SOLUTIONS LIMITED

Date	Description
31/01/2331 January 2023	Final Gazette dissolved via compulsory strike-off View Document
31/01/2331 January 2023	Final Gazette dissolved via compulsory strike-off View Document
18/10/2218 October 2022	First Gazette notice for compulsory strike-off View Document
18/10/2218 October 2022	First Gazette notice for compulsory strike-off View Document
10/11/2110 November 2021	Registered office address changed from 47 Highway Road Leicester LE5 5RE England to Corah Building C/O Benchmark Post Box Thames Street Leicester LE1 3WN on 2021-11-10 View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
15/06/2115 June 2021	Registered office address changed from Unit 3C Basement Shonki Business Centre Thames Street Leicester LE1 3WN United Kingdom to 47 Highway Road Leicester LE5 5RE on 2021-06-15 View Document
15/06/2115 June 2021	Registered office address changed from 47 Highway Road Leicester LE5 5RE England to 47 Highway Road Leicester LE5 5RE on 2021-06-15 View Document
04/06/214 June 2021	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View Document
21/03/2121 March 2021	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSAD HUSSAIN View Document
21/03/2121 March 2021	CESSATION OF NAZRA HUSSAIN AS A PSC View Document
21/03/2121 March 2021	APPOINTMENT TERMINATED, DIRECTOR NAZRA HUSSAIN View Document
21/03/2121 March 2021	DIRECTOR APPOINTED MR ASSAD HUSSAIN View Document
03/11/203 November 2020	APPOINTMENT TERMINATED, DIRECTOR NAZRA HUSSAIN View Document

03/11/203 November 2020	DIRECTOR APPOINTED MRS NAZRA HUSSAIN View Document
01/08/201 August 2020	CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES View Document
24/07/2024 July 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAZRA HUSSAIN View Document
24/07/2024 July 2020	CESSATION OF HINA KHAN AS A PSC View Document
24/07/2024 July 2020	DIRECTOR APPOINTED MRS NAZRA HUSSAIN View Document
24/07/2024 July 2020	APPOINTMENT TERMINATED, DIRECTOR HINA KHAN View Document
13/07/2013 July 2020	CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC View Document
13/07/2013 July 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HINA KHAN View Document
13/07/2013 July 2020	CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES View Document
13/07/2013 July 2020	REGISTERED OFFICE CHANGED ON 13/07/2020 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM View Document
13/07/2013 July 2020	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE View Document
13/07/2013 July 2020	DIRECTOR APPOINTED HINA KHAN View Document
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
04/06/204 June 2020	CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES View Document
05/06/195 June 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document