POUNDLAND VALUE RETAILING LIMITED
| Status | DISSOLVED |
| Company No. | 07115506 |
| Category | Private Limited Company |
| Incorporated | 04 Jan 2010 |
| Age | 14 years, 4 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Jan 2022 |
| Years | 2 years, 3 months, 29 days |
SUMMARY
POUNDLAND VALUE RETAILING LIMITED is an dissolved private limited company with number 07115506. It was incorporated 14 years, 4 months, 12 days ago, on 04 January 2010 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
Dissolution application strike off company
Date: 25 Oct 2021
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 11 Jan 2021
Action Date: 03 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-03
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
Old address: Wellmans Road Willenhall West Midlands WV13 2QT
Change date: 2020-11-12
New address: Poundland Csc Midland Road Walsall WS1 3TX
Documents
Accounts with accounts type dormant
Date: 02 Jul 2020
Action Date: 29 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-29
Documents
Confirmation statement with updates
Date: 14 Jan 2020
Action Date: 03 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-03
Documents
Cessation of a person with significant control
Date: 14 Jan 2020
Action Date: 30 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Poundland Group Holdings Limited
Cessation date: 2019-09-30
Documents
Notification of a person with significant control
Date: 14 Jan 2020
Action Date: 30 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Poundland Uk and Europe Limited
Notification date: 2019-09-30
Documents
Accounts with accounts type dormant
Date: 02 Oct 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change account reference date company previous shortened
Date: 26 Jun 2019
Action Date: 28 Sep 2018
Category: Accounts
Type: AA01
Made up date: 2018-09-30
New date: 2018-09-28
Documents
Confirmation statement with no updates
Date: 10 Jan 2019
Action Date: 03 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-03
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
Move registers to sail company with new address
Date: 17 Dec 2018
Category: Address
Type: AD03
New address: 5 Deansway Worcester WR1 2JG
Documents
Change sail address company with new address
Date: 14 Dec 2018
Category: Address
Type: AD02
New address: 5 Deansway Worcester WR1 2JG
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
Officer name: Mr David Robert Williams
Appointment date: 2018-10-11
Documents
Accounts with accounts type dormant
Date: 10 Jul 2018
Action Date: 01 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-01
Documents
Confirmation statement with updates
Date: 04 Jan 2018
Action Date: 03 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-03
Documents
Termination secretary company with name termination date
Date: 16 Oct 2017
Action Date: 06 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jinder Jhuti
Termination date: 2017-10-06
Documents
Auditors resignation limited company
Date: 15 Jun 2017
Category: Auditors
Type: AA03
Documents
Accounts with accounts type dormant
Date: 16 Jan 2017
Action Date: 28 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-28
Documents
Confirmation statement with updates
Date: 16 Jan 2017
Action Date: 04 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-04
Documents
Change account reference date company current extended
Date: 05 Jan 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
Made up date: 2017-03-31
New date: 2017-09-30
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
Termination date: 2016-12-01
Officer name: Nicholas Roger Hateley
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
Termination date: 2016-06-30
Officer name: James John Mccarthy
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2016
Action Date: 04 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-04
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
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
Officer name: Stephen John Coates
Termination date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2015
Action Date: 04 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-04
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
Termination director company with name termination date
Date: 04 Aug 2014
Action Date: 30 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-30
Officer name: Andrew Thomas Higginson
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
Capital : 1 GBP
Date: 2014-05-14
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
Annual return company with made up date full list shareholders
Date: 14 Jan 2014
Action Date: 04 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-04
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
Termination secretary company with name
Date: 13 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicholas Hateley
Documents
Accounts with accounts type full
Date: 11 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Jan 2013
Action Date: 04 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-04
Documents
Termination director company with name
Date: 01 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Smith
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 full
Date: 09 Jul 2012
Action Date: 01 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-01
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2012
Action Date: 04 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-04
Documents
Accounts with accounts type full
Date: 17 Oct 2011
Action Date: 27 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-27
Documents
Accounts with accounts type dormant
Date: 20 Apr 2011
Action Date: 28 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-28
Documents
Change account reference date company previous shortened
Date: 25 Feb 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: 18 Jan 2011
Action Date: 04 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-04
Documents
Certificate capital reduction issued capital
Date: 05 Nov 2010
Category: Capital
Sub Category: Certificate
Type: CERT15
Documents
Legacy
Date: 05 Nov 2010
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Capital statement capital company with date currency figure
Date: 05 Nov 2010
Action Date: 05 Nov 2010
Category: Capital
Type: SH19
Capital : 144,768,041.00 GBP
Date: 2010-11-05
Documents
Resolution
Date: 05 Nov 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Oct 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 Jul 2010
Action Date: 17 Jun 2010
Category: Capital
Type: SH01
Capital : 164,768,041.0 GBP
Date: 2010-06-17
Documents
Appoint person director company with name
Date: 30 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James John Mccarthy
Documents
Change account reference date company current extended
Date: 28 Jun 2010
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2011-01-31
New date: 2011-03-31
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 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
Change date: 2010-06-28
Old address: Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
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 2 LIMITED\certificate issued on 22/06/10
Documents
Resolution
Date: 22 Jun 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 04 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Coates
Documents
Appoint person director company with name
Date: 27 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Best
Documents
Termination director company with name
Date: 27 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Levy
Documents
Termination director company with name
Date: 27 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Pudge
Documents
Certificate change of name company
Date: 26 Apr 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed berryglade LIMITED\certificate issued on 26/04/10
Documents
Change of name notice
Date: 26 Apr 2010
Category: Change-of-name
Type: CONNOT
Documents
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