POUNDLAND GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/2218 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/01/2218 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
| 02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 22/10/2122 October 2021 | Application to strike the company off the register |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 05/08/195 August 2019 | SOLVENCY STATEMENT DATED 02/08/19 |
| 05/08/195 August 2019 | STATEMENT BY DIRECTORS |
| 05/08/195 August 2019 | 05/08/19 STATEMENT OF CAPITAL GBP 0.108 |
| 05/08/195 August 2019 | CANCELLATION OF SHARE PREMIUM RESERVE 05/08/2019 |
| 16/07/1916 July 2019 | PSC'S CHANGE OF PARTICULARS / POUNDLAND GROUP LIMITED / 04/10/2018 |
| 26/06/1926 June 2019 | PREVSHO FROM 29/09/2018 TO 28/09/2018 |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARBUTT |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROY ELLIS |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR DAVID ROBERT WILLIAMS |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 04/10/184 October 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT REG PSC |
| 04/10/184 October 2018 | PSC'S CHANGE OF PARTICULARS / POUNDLAND GOUP PLC / 10/01/2017 |
| 03/10/183 October 2018 | SAIL ADDRESS CREATED |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 01/10/17 |
| 26/06/1826 June 2018 | PREVSHO FROM 30/09/2017 TO 29/09/2017 |
| 16/03/1816 March 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/02/1823 February 2018 | 12/02/18 STATEMENT OF CAPITAL GBP 0.108 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, SECRETARY JINDER JHUTI |
| 15/06/1715 June 2017 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 27/03/16 |
| 05/01/175 January 2017 | CURREXT FROM 31/03/2017 TO 30/09/2017 |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HATELEY |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR ROY GEORGE ELLIS |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MR ANDREW JOHN GARBUTT |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCARTHY |
| 14/11/1514 November 2015 | FULL ACCOUNTS MADE UP TO 29/03/15 |
| 20/10/1520 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEST |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COATES |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 30/03/14 |
| 13/11/1413 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON |
| 14/05/1414 May 2014 | REDUCTION OF ISSUED CAPITAL |
| 14/05/1414 May 2014 | 14/05/14 STATEMENT OF CAPITAL GBP 0.054662 |
| 14/05/1414 May 2014 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 12/05/1412 May 2014 | REDUCE ISSUED CAPITAL 23/04/2014 |
| 07/04/147 April 2014 | ADOPT ARTICLES 13/03/2014 |
| 03/04/143 April 2014 | 17/03/14 STATEMENT OF CAPITAL GBP 138006671.00 |
| 01/04/141 April 2014 | SUB DIV 27/03/2014 |
| 01/04/141 April 2014 | SUB-DIVISION 27/03/14 |
| 01/04/141 April 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 13715573.63 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH |
| 26/03/1426 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 26/03/1426 March 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 13715573 |
| 26/03/1426 March 2014 | SUB-DIVISION 17/03/14 |
| 17/03/1417 March 2014 | SECOND FILING FOR FORM SH01 |
| 28/01/1428 January 2014 | 24/12/13 STATEMENT OF CAPITAL GBP 138006671 |
| 13/01/1413 January 2014 | SECRETARY APPOINTED MRS JINDER JHUTI |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HATELEY |
| 28/11/1328 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 11/10/1311 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 27/09/1327 September 2013 | 13/09/13 STATEMENT OF CAPITAL GBP 137949464 |
| 12/06/1312 June 2013 | 13/05/13 STATEMENT OF CAPITAL GBP 152513211 |
| 09/11/129 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 14/08/1214 August 2012 | 04/07/12 STATEMENT OF CAPITAL GBP 152473991 |
| 31/07/1231 July 2012 | VARYING SHARE RIGHTS AND NAMES |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED MR ANDREW THOMAS HIGGINSON |
| 09/07/129 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/12 |
| 15/06/1215 June 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 152373991 |
| 19/04/1219 April 2012 | 29/03/12 STATEMENT OF CAPITAL GBP 152341041.00 |
| 02/04/122 April 2012 | 13/03/12 STATEMENT OF CAPITAL GBP 152266041.00 |
| 17/10/1117 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/11 |
| 11/10/1111 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 21/06/1121 June 2011 | 03/06/11 STATEMENT OF CAPITAL GBP 152234131.00 |
| 23/05/1123 May 2011 | ALTER ARTICLES 17/05/2011 |
| 23/05/1123 May 2011 | ARTICLES OF ASSOCIATION |
| 20/04/1120 April 2011 | 28/03/10 TOTAL EXEMPTION FULL |
| 14/04/1114 April 2011 | 07/04/11 STATEMENT OF CAPITAL GBP 158972991 |
| 03/03/113 March 2011 | PREVSHO FROM 31/03/2011 TO 31/03/2010 |
| 01/11/101 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR NICHOLAS ROGER HATELEY |
| 28/06/1028 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 28/06/1028 June 2010 | 17/06/10 STATEMENT OF CAPITAL GBP 164768041 |
| 28/06/1028 June 2010 | CURREXT FROM 31/10/2010 TO 31/03/2011 |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR COLIN DEVERELL SMITH |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED JAMES JOHN MCARTHY |
| 28/06/1028 June 2010 | SECRETARY APPOINTED NICHOLAS ROGER HATELEY |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 22/06/1022 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/06/1022 June 2010 | COMPANY NAME CHANGED POSEIDON 1 LIMITED CERTIFICATE ISSUED ON 22/06/10 |
| 04/05/104 May 2010 | DIRECTOR APPOINTED STEPHEN COATES |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED PAUL BEST |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 26/04/1026 April 2010 | CHANGE OF NAME 22/04/2010 |
| 26/04/1026 April 2010 | COMPANY NAME CHANGED MILLERHURST LIMITED CERTIFICATE ISSUED ON 26/04/10 |
| 26/04/1026 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/10/095 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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