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POUNDWORLD RETAIL HOLDINGS LIMITED
Filings

POUNDWORLD RETAIL HOLDINGS LIMITED: Filings

    • Overview

    Company NamePOUNDWORLD RETAIL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09286827
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for POUNDWORLD RETAIL HOLDINGS 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

    		3 pagesDS01
    A7H753SX

    Registered office address changed from Poundworld House Premier Way North Normanton Industrial Estate Normanton WF6 1GY England to 11th Floor 200 Aldersgate Street London EC1A 4HD on Jul 26, 2018

    		1 pagesAD01
    X7B0H6MH

    Termination of appointment of Elizabeth Mcdonald as a secretary on Jun 13, 2018

    		1 pagesTM02
    X780GFZS

    Current accounting period extended from Mar 31, 2018 to Sep 30, 2018

    		1 pagesAA01
    X736I1L5

    Registration of charge 092868270004, created on Feb 12, 2018

    		66 pagesMR01
    X6ZV1AAZ

    Full accounts made up to Mar 31, 2017

    		14 pagesAA
    A6LSRBG2

    Appointment of Mr Antonio Capo as a director on Nov 20, 2017

    		2 pagesAP01
    X6KAPWY0

    Termination of appointment of Peter William James as a director on Nov 20, 2017

    		1 pagesTM01
    X6KAPPCR

    Confirmation statement made on Oct 29, 2017 with no updates

    		3 pagesCS01
    X6IQVSOR

    Registration of charge 092868270003, created on Jul 28, 2017

    		30 pagesMR01
    X6CDDW6W

    Registered office address changed from Axis 62 Foxbridge Way Normanton Industrial Estate Normanton West Yorkshire WF6 1TN to Poundworld House Premier Way North Normanton Industrial Estate Normanton WF6 1GY on Jan 16, 2017

    		1 pagesAD01
    X5Y8IQII

    Confirmation statement made on Oct 29, 2016 with updates

    		5 pagesCS01
    X5JDIZG0

    Full accounts made up to Mar 31, 2016

    		14 pagesAA
    A5H79YWH

    Second filing of the annual return made up to Oct 29, 2015

    		20 pagesRP04AR01
    A5BUBX22

    Previous accounting period extended from Oct 31, 2015 to Mar 31, 2016

    		1 pagesAA01
    X5A51MRE

    Termination of appointment of Christopher Edwards as a director on Feb 26, 2016

    		1 pagesTM01
    X51RDT7U

    Appointment of Elizabeth Mcdonald as a secretary on Feb 10, 2016

    		3 pagesAP03
    A50L346J

    Annual return

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 80,000
    		SH01
    capitalNov 27, 2015

    Statement of capital on Aug 05, 2016

    • Capital: GBP 80,000
    		SH01
    X4L0YICP

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolutions

    Section 175/177 27/10/2015
    		RES13

    Termination of appointment of Dirk Gustaf Eller as a director on Oct 26, 2015

    		2 pagesTM01
    A4IY8MCH

    Appointment of Steven Dennis Gardener as a director on Oct 26, 2015

    		3 pagesAP01
    A4IY8MCP

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Company business 26/10/2015
    		RES13

    Registration of charge 092868270002, created on Oct 29, 2015

    		42 pagesMR01
    X4JFJ0HN
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    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