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THE NEEDLE & HAYSTACK COMPANY LIMITED

Company number 05188762

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2020 DS01 Application to strike the company off the register
30 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
21 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
26 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
28 Jun 2018 CH01 Director's details changed for Mr James Logan Highton on 7 November 2017
28 Jun 2018 CH01 Director's details changed for Mrs Margaret Elizabeth Highton on 7 November 2017
27 Jun 2018 PSC04 Change of details for Mrs Margaret Elizabeth Highton as a person with significant control on 7 November 2017
27 Jun 2018 PSC04 Change of details for Mr James Logan Highton as a person with significant control on 7 November 2017
26 Jun 2018 PSC04 Change of details for Mr James Logan Highton as a person with significant control on 7 November 2017
26 Jun 2018 CH03 Secretary's details changed for Mr James Logan Highton on 7 November 2017
26 Jun 2018 AD01 Registered office address changed from Wayside, High Biggins Carnforth Lancashire LA6 2NP to 5 North Allington Flat 1 North Allington Bridport DT6 5DX on 26 June 2018
03 May 2018 AA Accounts for a dormant company made up to 31 July 2017
31 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
18 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
05 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
28 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
26 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 2
29 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
26 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-26
  • GBP 2
01 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
11 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-11
12 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
05 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders