POUNDLAND GROUP HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 07036164 |
| Category | Private Limited Company |
| Incorporated | 05 Oct 2009 |
| Age | 14 years, 7 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Jan 2022 |
| Years | 2 years, 3 months, 29 days |
SUMMARY
POUNDLAND GROUP HOLDINGS LIMITED is an dissolved private limited company with number 07036164. It was incorporated 14 years, 7 months, 11 days ago, on 05 October 2009 and it was dissolved 2 years, 3 months, 29 days ago, on 18 January 2022. The company address is Poundland Csc Poundland Csc, Walsall, WS1 3TX, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 18 Jan 2022
Category: Gazette
Type: GAZ2(A)
Documents
Confirmation statement with no updates
Date: 29 Oct 2021
Action Date: 17 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-17
Documents
Dissolution application strike off company
Date: 22 Oct 2021
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address new address
Date: 12 Nov 2020
Action Date: 12 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-12
New address: Poundland Csc Midland Road Walsall WS1 3TX
Old address: Wellmans Road Willenhall West Midlands WV13 2QT
Documents
Confirmation statement with no updates
Date: 20 Oct 2020
Action Date: 17 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-17
Documents
Accounts with accounts type full
Date: 25 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 23 Oct 2019
Action Date: 17 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-17
Documents
Accounts with accounts type full
Date: 03 Oct 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Legacy
Date: 05 Aug 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 05 Aug 2019
Action Date: 05 Aug 2019
Category: Capital
Type: SH19
Capital : 0.108 GBP
Date: 2019-08-05
Documents
Legacy
Date: 05 Aug 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 02/08/19
Documents
Resolution
Date: 05 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 16 Jul 2019
Action Date: 04 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Poundland Group Limited
Change date: 2018-10-04
Documents
Change account reference date company previous shortened
Date: 26 Jun 2019
Action Date: 28 Sep 2018
Category: Accounts
Type: AA01
New date: 2018-09-28
Made up date: 2018-09-29
Documents
Termination director company with name termination date
Date: 08 Jan 2019
Action Date: 16 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-16
Officer name: Andrew John Garbutt
Documents
Termination director company with name termination date
Date: 09 Nov 2018
Action Date: 11 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-11
Officer name: Roy George Ellis
Documents
Appoint person director company with name date
Date: 09 Nov 2018
Action Date: 11 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-11
Officer name: Mr David Robert Williams
Documents
Confirmation statement with updates
Date: 17 Oct 2018
Action Date: 17 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-17
Documents
Change to a person with significant control
Date: 04 Oct 2018
Action Date: 10 Jan 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-01-10
Psc name: Poundland Goup Plc
Documents
Move registers to sail company with new address
Date: 04 Oct 2018
Category: Address
Type: AD03
New address: 5 Deansway Worcester WR1 2JG
Documents
Change sail address company with new address
Date: 03 Oct 2018
Category: Address
Type: AD02
New address: 5 Deansway Worcester WR1 2JG
Documents
Accounts with accounts type full
Date: 01 Oct 2018
Action Date: 01 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-01
Documents
Change account reference date company previous shortened
Date: 26 Jun 2018
Action Date: 29 Sep 2017
Category: Accounts
Type: AA01
New date: 2017-09-29
Made up date: 2017-09-30
Documents
Resolution
Date: 16 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Feb 2018
Action Date: 12 Feb 2018
Category: Capital
Type: SH01
Capital : 0.108 GBP
Date: 2018-02-12
Documents
Confirmation statement with no updates
Date: 17 Oct 2017
Action Date: 17 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-17
Documents
Termination secretary company with name termination date
Date: 16 Oct 2017
Action Date: 06 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-10-06
Officer name: Jinder Jhuti
Documents
Auditors resignation limited company
Date: 15 Jun 2017
Category: Auditors
Type: AA03
Documents
Accounts with accounts type full
Date: 06 Jan 2017
Action Date: 27 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-27
Documents
Change account reference date company current extended
Date: 05 Jan 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
New date: 2017-09-30
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 01 Dec 2016
Action Date: 21 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-21
Officer name: Mr Roy George Ellis
Documents
Termination director company with name termination date
Date: 01 Dec 2016
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Roger Hateley
Termination date: 2016-12-01
Documents
Confirmation statement with updates
Date: 17 Oct 2016
Action Date: 17 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-17
Documents
Appoint person director company with name date
Date: 03 Aug 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Garbutt
Appointment date: 2016-06-30
Documents
Termination director company with name termination date
Date: 08 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James John Mcarthy
Termination date: 2016-06-30
Documents
Accounts with accounts type full
Date: 14 Nov 2015
Action Date: 29 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-29
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2015
Action Date: 17 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-17
Documents
Termination director company with name termination date
Date: 22 Jun 2015
Action Date: 17 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Best
Termination date: 2015-06-17
Documents
Termination director company with name termination date
Date: 02 Feb 2015
Action Date: 31 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-31
Officer name: Stephen John Coates
Documents
Accounts with accounts type full
Date: 16 Dec 2014
Action Date: 30 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2014
Action Date: 17 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-17
Documents
Termination director company with name termination date
Date: 04 Aug 2014
Action Date: 30 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Thomas Higginson
Termination date: 2014-07-30
Documents
Capital statement capital company with date currency figure
Date: 14 May 2014
Action Date: 14 May 2014
Category: Capital
Type: SH19
Date: 2014-05-14
Capital : 0.054662 GBP
Documents
Certificate capital reduction issued capital
Date: 14 May 2014
Category: Capital
Sub Category: Certificate
Type: CERT15
Documents
Legacy
Date: 14 May 2014
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Resolution
Date: 12 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Apr 2014
Action Date: 17 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-17
Capital : 138,006,671.00 GBP
Documents
Resolution
Date: 01 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 01 Apr 2014
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 01 Apr 2014
Action Date: 27 Mar 2014
Category: Capital
Type: SH02
Date: 2014-03-27
Documents
Capital allotment shares
Date: 01 Apr 2014
Action Date: 27 Mar 2014
Category: Capital
Type: SH01
Capital : 13,715,573.63 GBP
Date: 2014-03-27
Documents
Termination director company with name
Date: 31 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Smith
Documents
Capital variation of rights attached to shares
Date: 26 Mar 2014
Category: Capital
Type: SH10
Documents
Capital cancellation shares
Date: 26 Mar 2014
Action Date: 26 Mar 2014
Category: Capital
Type: SH06
Date: 2014-03-26
Capital : 13,715,573 GBP
Documents
Capital name of class of shares
Date: 26 Mar 2014
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 26 Mar 2014
Action Date: 17 Mar 2014
Category: Capital
Type: SH02
Date: 2014-03-17
Documents
Capital variation of rights attached to shares
Date: 26 Mar 2014
Category: Capital
Type: SH10
Documents
Capital return purchase own shares
Date: 26 Mar 2014
Category: Capital
Type: SH03
Documents
Second filing of form with form type
Date: 17 Mar 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 28 Jan 2014
Action Date: 24 Dec 2013
Category: Capital
Type: SH01
Capital : 138,006,671 GBP
Date: 2013-12-24
Documents
Appoint person secretary company with name
Date: 13 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Jinder Jhuti
Documents
Termination secretary company with name
Date: 13 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicholas Hateley
Documents
Annual return company with made up date full list shareholders
Date: 28 Nov 2013
Action Date: 17 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-17
Documents
Accounts with accounts type group
Date: 11 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Capital alter shares redemption statement of capital
Date: 27 Sep 2013
Action Date: 13 Sep 2013
Category: Capital
Type: SH02
Capital : 137,949,464 GBP
Date: 2013-09-13
Documents
Capital allotment shares
Date: 12 Jun 2013
Action Date: 13 May 2013
Category: Capital
Type: SH01
Date: 2013-05-13
Capital : 152,513,211 GBP
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2012
Action Date: 17 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-17
Documents
Capital name of class of shares
Date: 08 Oct 2012
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 14 Aug 2012
Action Date: 04 Jul 2012
Category: Capital
Type: SH01
Date: 2012-07-04
Capital : 152,473,991 GBP
Documents
Resolution
Date: 31 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 25 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Thomas Higginson
Documents
Accounts with accounts type group
Date: 09 Jul 2012
Action Date: 01 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-01
Documents
Capital allotment shares
Date: 15 Jun 2012
Action Date: 01 Jun 2012
Category: Capital
Type: SH01
Date: 2012-06-01
Capital : 152,373,991 GBP
Documents
Capital allotment shares
Date: 19 Apr 2012
Action Date: 29 Mar 2012
Category: Capital
Type: SH01
Capital : 152,341,041.00 GBP
Date: 2012-03-29
Documents
Capital allotment shares
Date: 02 Apr 2012
Action Date: 13 Mar 2012
Category: Capital
Type: SH01
Capital : 152,266,041.00 GBP
Date: 2012-03-13
Documents
Accounts with accounts type group
Date: 17 Oct 2011
Action Date: 27 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-27
Documents
Annual return company with made up date full list shareholders
Date: 11 Oct 2011
Action Date: 05 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-05
Documents
Capital alter shares redemption statement of capital
Date: 21 Jun 2011
Action Date: 03 Jun 2011
Category: Capital
Type: SH02
Date: 2011-06-03
Capital : 152,234,131.00 GBP
Documents
Resolution
Date: 23 May 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 20 Apr 2011
Action Date: 28 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-28
Documents
Capital allotment shares
Date: 14 Apr 2011
Action Date: 07 Apr 2011
Category: Capital
Type: SH01
Date: 2011-04-07
Capital : 158,972,991 GBP
Documents
Change account reference date company previous shortened
Date: 03 Mar 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA01
Made up date: 2011-03-31
New date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Nov 2010
Action Date: 05 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-05
Documents
Capital allotment shares
Date: 28 Jun 2010
Action Date: 17 Jun 2010
Category: Capital
Type: SH01
Capital : 164,768,041 GBP
Date: 2010-06-17
Documents
Capital variation of rights attached to shares
Date: 28 Jun 2010
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 28 Jun 2010
Category: Capital
Type: SH08
Documents
Resolution
Date: 28 Jun 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 28 Jun 2010
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
New date: 2011-03-31
Made up date: 2010-10-31
Documents
Appoint person director company with name
Date: 28 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Deverell Smith
Documents
Appoint person director company with name
Date: 28 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Roger Hateley
Documents
Appoint person director company with name
Date: 28 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James John Mcarthy
Documents
Appoint person secretary company with name
Date: 28 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Nicholas Roger Hateley
Documents
Change registered office address company with date old address
Date: 28 Jun 2010
Action Date: 28 Jun 2010
Category: Address
Type: AD01
Old address: Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU
Change date: 2010-06-28
Documents
Termination secretary company with name
Date: 28 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tmf Corporate Administration Services Limited
Documents
Certificate change of name company
Date: 22 Jun 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed poseidon 1 LIMITED\certificate issued on 22/06/10
Documents
Change of name notice
Date: 22 Jun 2010
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name
Date: 04 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Coates
Documents
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