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NEEDLESMART HOLDINGS LIMITED

Company number 06738631

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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 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
08 Oct 2016	AD01	Registered office address changed from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX England to Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 8 October 2016	View PDF Registered office address changed from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX England to Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 8 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-23 - link opens in a new window - 1 page (1 page)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jan 2016	MR01	Registration of charge 067386310001, created on 11 January 2016	View PDF Registration of charge 067386310001, created on 11 January 2016 - link opens in a new window - 17 pages (17 pages)
23 Nov 2015	AD01	Registered office address changed from C/O Lonsdale & Marsh Fifth Floor Orleans House Edmund Street Liverpool L3 9NG to C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX on 23 November 2015	View PDF Registered office address changed from C/O Lonsdale & Marsh Fifth Floor Orleans House Edmund Street Liverpool L3 9NG to C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX on 23 November 2015 - link opens in a new window - 1 page (1 page)
10 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 83,944	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 83,944 - link opens in a new window - 7 pages (7 pages)
30 Oct 2015	SH01	Statement of capital following an allotment of shares on 25 September 2015 GBP 83,944	View PDF Statement of capital following an allotment of shares on 25 September 2015 GBP 83,944 - link opens in a new window - 4 pages (4 pages)
30 Oct 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 32 pages (32 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
16 Dec 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 June 2014	View PDF Previous accounting period extended from 31 March 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1,690	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1,690 - link opens in a new window - 7 pages (7 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
01 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 1,690	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 1,690 - link opens in a new window - 7 pages (7 pages)
05 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
01 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
03 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Dec 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Dec 2010	CH01	Director's details changed for Mr Clifford Ian Kirby on 31 October 2010	View PDF Director's details changed for Mr Clifford Ian Kirby on 31 October 2010 - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	CH01	Director's details changed for Mr Ian Kenneth Strangward on 31 October 2010	View PDF Director's details changed for Mr Ian Kenneth Strangward on 31 October 2010 - link opens in a new window - 2 pages (2 pages)

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