POUNDLAND GROUP HOLDINGS LIMITED: Filings

  • Overview

    Company NamePOUNDLAND GROUP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07036164
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for POUNDLAND GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Confirmation statement made on Oct 17, 2021 with no updates

    3 pagesCS01

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from Wellmans Road Willenhall West Midlands WV13 2QT to Poundland Csc Midland Road Walsall WS1 3TX on Nov 12, 2020

    1 pagesAD01

    Confirmation statement made on Oct 17, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2019

    17 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2018

    18 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Aug 05, 2019

    • Capital: GBP 0.108
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium reserve 05/08/2019
    RES13

    Change of details for Poundland Group Limited as a person with significant control on Oct 04, 2018

    2 pagesPSC05

    Previous accounting period shortened from Sep 29, 2018 to Sep 28, 2018

    1 pagesAA01

    Termination of appointment of Andrew John Garbutt as a director on Nov 16, 2018

    1 pagesTM01

    Termination of appointment of Roy George Ellis as a director on Oct 11, 2018

    1 pagesTM01

    Appointment of Mr David Robert Williams as a director on Oct 11, 2018

    2 pagesAP01

    Confirmation statement made on Oct 17, 2018 with updates

    4 pagesCS01

    Change of details for Poundland Goup Plc as a person with significant control on Jan 10, 2017

    2 pagesPSC05

    Register(s) moved to registered inspection location 5 Deansway Worcester WR1 2JG

    1 pagesAD03

    Register inspection address has been changed to 5 Deansway Worcester WR1 2JG

    1 pagesAD02

    Full accounts made up to Oct 01, 2017

    18 pagesAA

    Previous accounting period shortened from Sep 30, 2017 to Sep 29, 2017

    1 pagesAA01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0