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THE HAYSTACK GROUP LIMITED

Company number 04017425

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2021 DS01 Application to strike the company off the register
07 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
04 Dec 2020 AD01 Registered office address changed from Slades, Church Road Penn High Wycombe Buckinghamshire HP10 8LY England to Sycamore House 3 School Road Penn High Wycombe Bucks HP10 8EF on 4 December 2020
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
25 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
03 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
21 Mar 2018 AA Micro company accounts made up to 30 June 2017
10 Aug 2017 TM02 Termination of appointment of Charles Horder as a secretary on 10 August 2017
10 Aug 2017 AD01 Registered office address changed from 6-7 Pollen Street London W1S 1NJ England to Slades, Church Road Penn High Wycombe Buckinghamshire HP10 8LY on 10 August 2017
26 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
26 Jun 2017 PSC01 Notification of Alan Thompson as a person with significant control on 1 July 2016
07 Apr 2017 CH01 Director's details changed for Alan Vaughan Thompson on 7 April 2017
24 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
11 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
11 Jul 2016 AP03 Appointment of Charles Horder as a secretary on 4 April 2016
11 Jul 2016 TM02 Termination of appointment of Horder Corporate Services Limited as a secretary on 4 April 2016
08 Apr 2016 AD01 Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 8 April 2016
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
19 Jun 2015 CH04 Secretary's details changed for Everett Horder Corporate Services Limited on 1 July 2014
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014