POUNDLAND VALUE RETAILING 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 |
| 25/10/2125 October 2021 | Application to strike the company off the register |
| 02/07/202 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/19 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES |
| 14/01/2014 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POUNDLAND UK AND EUROPE LIMITED |
| 14/01/2014 January 2020 | CESSATION OF POUNDLAND GROUP HOLDINGS LIMITED AS A PSC |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 26/06/1926 June 2019 | PREVSHO FROM 30/09/2018 TO 28/09/2018 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARBUTT |
| 17/12/1817 December 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 14/12/1814 December 2018 | SAIL ADDRESS CREATED |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR DAVID ROBERT WILLIAMS |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROY ELLIS |
| 10/07/1810 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH 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 |
| 16/01/1716 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 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 |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MR ANDREW JOHN GARBUTT |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCARTHY |
| 27/01/1627 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 14/11/1514 November 2015 | FULL ACCOUNTS MADE UP TO 29/03/15 |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEST |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COATES |
| 19/01/1519 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 30/03/14 |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON |
| 14/05/1414 May 2014 | 14/05/14 STATEMENT OF CAPITAL GBP 1 |
| 14/05/1414 May 2014 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 14/05/1414 May 2014 | REDUCTION OF ISSUED CAPITAL |
| 12/05/1412 May 2014 | REDUCE ISSUED CAPITAL 23/04/2014 |
| 14/01/1414 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HATELEY |
| 13/01/1413 January 2014 | SECRETARY APPOINTED MRS JINDER JHUTI |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HATELEY |
| 11/10/1311 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/01/1315 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED MR ANDREW THOMAS HIGGINSON |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 01/04/12 |
| 04/01/124 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 17/10/1117 October 2011 | FULL ACCOUNTS MADE UP TO 27/03/11 |
| 20/04/1120 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10 |
| 25/02/1125 February 2011 | PREVSHO FROM 31/03/2011 TO 31/03/2010 |
| 18/01/1118 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 05/11/105 November 2010 | REDUCTION OF ISSUED CAPITAL |
| 05/11/105 November 2010 | REDUCE ISSUED CAPITAL 15/09/2010 |
| 05/11/105 November 2010 | 05/11/10 STATEMENT OF CAPITAL GBP 144768041.00 |
| 05/11/105 November 2010 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 13/10/1013 October 2010 | REDUCE ISSUED CAPITAL 15/09/2010 |
| 01/07/101 July 2010 | 17/06/10 STATEMENT OF CAPITAL GBP 164768041.0 |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED JAMES JOHN MCCARTHY |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 28/06/1028 June 2010 | CURREXT FROM 31/01/2011 TO 31/03/2011 |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR NICHOLAS ROGER HATELEY |
| 28/06/1028 June 2010 | SECRETARY APPOINTED NICHOLAS ROGER HATELEY |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR COLIN DEVERELL SMITH |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 22/06/1022 June 2010 | CHANGE OF NAME 17/06/2010 |
| 22/06/1022 June 2010 | COMPANY NAME CHANGED POSEIDON 2 LIMITED CERTIFICATE ISSUED ON 22/06/10 |
| 04/05/104 May 2010 | DIRECTOR APPOINTED STEPHEN COATES |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED PAUL BEST |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 26/04/1026 April 2010 | COMPANY NAME CHANGED BERRYGLADE LIMITED CERTIFICATE ISSUED ON 26/04/10 |
| 26/04/1026 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/01/104 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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