POUNDLAND RETAIL LIMITED: Filings

  • Overview

    Company NamePOUNDLAND RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07115540
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for POUNDLAND RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Second filing of Confirmation Statement dated Jan 03, 2018

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 04, 2017

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 03, 2020

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 03, 2019

    3 pagesRP04CS01

    Confirmation statement made on Jan 03, 2021 with updates

    4 pagesCS01

    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

    Accounts for a dormant company made up to Sep 29, 2019

    7 pagesAA

    Confirmation statement made on Jan 03, 2020 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Feb 03, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 03/02/21

    Accounts for a dormant company made up to Sep 30, 2018

    7 pagesAA

    Previous accounting period shortened from Sep 30, 2018 to Sep 28, 2018

    1 pagesAA01

    Confirmation statement made on Jan 03, 2019 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Feb 03, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 03/02/21

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

    1 pagesTM01

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

    1 pagesAD03

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

    1 pagesAD02

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

    1 pagesAD02

    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

    Accounts for a dormant company made up to Oct 01, 2017

    8 pagesAA

    Change of details for Poundland Value Retailing Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Confirmation statement made on Jan 03, 2018 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Feb 03, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 03/02/21

    Termination of appointment of Jinder Jhuti as a secretary on Oct 06, 2017

    1 pagesTM02

    Resignation of an auditor

    2 pagesAA03

    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