- Company Overview for THE HAYSTACK GROUP LIMITED (04017425)
- Filing history for THE HAYSTACK GROUP LIMITED (04017425)
- People for THE HAYSTACK GROUP LIMITED (04017425)
- More for THE HAYSTACK GROUP LIMITED (04017425)
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
|
|
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
|
|
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 |