POUNDLAND GROUP LIMITED: Filings

  • Overview

    Company NamePOUNDLAND GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08861243
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for POUNDLAND GROUP 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

    Accounts for a dormant company made up to Sep 27, 2020

    11 pagesAA

    Confirmation statement made on Jan 03, 2022 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Appointment of Mr Barry Paul Inman Williams as a director on Dec 16, 2021

    2 pagesAP01

    Termination of appointment of Sean Nicolas Nennens Cardinaal as a director on Dec 16, 2021

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Statement of capital on Aug 27, 2021

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Aug 19, 2021

    • Capital: GBP 2,495,617
    3 pagesSH01

    Confirmation statement made on Jan 03, 2021 with no updates

    3 pagesCS01

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

    1 pagesAD01

    Full accounts made up to Sep 30, 2019

    18 pagesAA

    Confirmation statement made on Jan 03, 2020 with updates

    4 pagesCS01

    Full accounts made up to Sep 30, 2018

    22 pagesAA

    legacy

    5 pagesRP04CS01

    legacy

    2 pagesSH20

    Statement of capital on Aug 05, 2019

    • Capital: GBP 2
    5 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium reserve 05/08/2019
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Previous accounting period shortened from Sep 28, 2018 to Sep 27, 2018

    1 pagesAA01

    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