NEEDLES POINT (BOURNEMOUTH) LIMITED

Company number 04509173

Date	Type	Description	View / Download
05 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
30 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
10 Aug 2017	PSC01	Notification of Brian Broadbent as a person with significant control on 10 August 2017	(2 pages)
10 Aug 2017	PSC01	Notification of David Bywaters as a person with significant control on 10 August 2017	(2 pages)
10 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 10 August 2017	(2 pages)
10 Aug 2017	TM01	Termination of appointment of Stanborough (Developments) Limited as a director on 6 June 2017	(1 page)
10 Aug 2017	TM01	Termination of appointment of Justin Stuart Stanborough as a director on 6 July 2017	(1 page)
10 Aug 2017	AP01	Appointment of Mr Brian Broadbent as a director on 6 July 2017	(2 pages)
10 Aug 2017	TM02	Termination of appointment of Wendy Jane Stockley as a secretary on 6 July 2017	(1 page)
10 Aug 2017	AP01	Appointment of Mr David William Bywaters as a director on 6 July 2017	(2 pages)
10 Aug 2017	AD01	Registered office address changed from 1 Longfleet Road Poole Dorset BH15 2HN to Heliting House 35 Richmond Hill Bournemouth BH2 6HT on 10 August 2017	(1 page)
01 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
25 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(7 pages)
30 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 21/01/2015	(7 pages)
15 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
10 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 19	(8 pages)
04 Feb 2015	SH01	Statement of capital following an allotment of shares on 21 January 2015 GBP 18 ANNOTATION Clarification a second filed SH01 was registered on 30/09/2015	(4 pages)
17 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 18	(8 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
01 Jul 2014	SH01	Statement of capital following an allotment of shares on 13 January 2014 GBP 18	(3 pages)
18 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
04 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders	(8 pages)